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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)
25 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 98,750 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022.	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 98,750 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022. - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AD01	Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 21 February 2022	View PDF Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 21 February 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Mr Andrew John Muir as a director on 12 November 2021	View PDF Appointment of Mr Andrew John Muir as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr James Maxwell Kelly as a director on 12 November 2021	View PDF Appointment of Mr James Maxwell Kelly as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Timothy James Spence as a director on 12 November 2021	View PDF Termination of appointment of Timothy James Spence as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Ms Amy Grace Golding as a director on 12 November 2021	View PDF Appointment of Ms Amy Grace Golding as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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