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HEXA RENEWABLES KOREA (UK) LIMITED

Company number 13331938

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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
05 Nov 2024 SH19 Statement of capital on 5 November 2024
  • USD 3
05 Nov 2024 SH20 Statement by Directors
05 Nov 2024 CAP-SS Solvency Statement dated 01/11/24
05 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
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
16 Aug 2024 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
14 Aug 2024 AD02 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
03 Feb 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest approved / chenhua shen or charlotte lois walker shall be prevented from taking part in the company's consideration of matters relating, directly or indirectly to the company group 09/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • USD 12,868,003
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • USD 9,322,003
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • USD 7,687,336
20 Apr 2023 CH01 Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
09 Feb 2023 AP01 Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023
09 Feb 2023 TM01 Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • USD 2,730,003
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • USD 4,800,003
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • USD 53,336
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • USD 166,670