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HEXAGON TOPCO LIMITED

Company number 13701522

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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)
31 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
31 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
09 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,191
21 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,916
31 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,716
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Mar 2024 AP01 Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024
12 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with updates
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 20/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 SH02 Sub-division of shares on 20 November 2023
28 Nov 2023 SH08 Change of share class name or designation
28 Nov 2023 SH10 Particulars of variation of rights attached to shares
28 Nov 2023 SH08 Change of share class name or designation
23 Nov 2023 AD01 Registered office address changed from Merchants House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 23 November 2023
18 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,455
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
04 Oct 2023 TM01 Termination of appointment of James Maxwell Kelly as a director on 4 October 2023
20 Sep 2023 TM01 Termination of appointment of Amy Grace Golding as a director on 31 August 2023
18 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Mar 2023 AP01 Appointment of Ms Keryn James as a director on 1 March 2023
06 Mar 2023 AP01 Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023
22 Feb 2023 TM01 Termination of appointment of Andrew John Muir as a director on 22 February 2023
17 Nov 2022 SH03 Purchase of own shares.
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 97,757