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HEXAD HOLDINGS LIMITED

Company number 13495978

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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)
07 Oct 2024	CH01	Director's details changed for Mr Nigel Godfrey Bryant on 9 September 2024	View PDF Director's details changed for Mr Nigel Godfrey Bryant on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2024	CH01	Director's details changed for Mr Nigel Godfrey Bryant on 8 March 2024	View PDF Director's details changed for Mr Nigel Godfrey Bryant on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Scott Craig Dawson as a director on 30 July 2023	View PDF Termination of appointment of Scott Craig Dawson as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 GBP 939	View PDF Statement of capital on 12 June 2023 GBP 939 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Mark Raymond Bryant as a director on 29 April 2022	View PDF Termination of appointment of Mark Raymond Bryant as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mrs Helen Roxanne Maria Lord on 1 March 2023	View PDF Director's details changed for Mrs Helen Roxanne Maria Lord on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-06 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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