Companies House does not verify the accuracy of the information filed

Advanced company search

HEXA RENEWABLES TAIWAN (UK) LIMITED

Company number 13331915

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Sep 2024	AD01	Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 18 September 2024	View PDF Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 18 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 14 August 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 14 August 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023	View PDF Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	View PDF Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 USD 10,000,002	View PDF Statement of capital following an allotment of shares on 6 December 2022 USD 10,000,002 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 USD 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 USD 3 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?