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HEXAGON BIDCO LIMITED

Company number 13702331

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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)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Mar 2024	AP01	Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024	View PDF Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Nigel Peter Ramana as a director on 26 March 2024	View PDF Termination of appointment of Nigel Peter Ramana as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Amy Grace Golding as a director on 7 August 2023	View PDF Termination of appointment of Amy Grace Golding as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of James Maxwell Kelly as a director on 10 July 2023	View PDF Termination of appointment of James Maxwell Kelly as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Ms Keryn James as a director on 1 March 2023	View PDF Appointment of Ms Keryn James as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023	View PDF Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Andrew John Muir as a director on 22 February 2023	View PDF Termination of appointment of Andrew John Muir as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR01	Registration of charge 137023310001, created on 16 June 2022	View PDF Registration of charge 137023310001, created on 16 June 2022 - link opens in a new window - 73 pages (73 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Merchants House 4th Floor Wapping Road Bristol BS1 4RW on 4 April 2022	View PDF Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Merchants House 4th Floor Wapping Road Bristol BS1 4RW on 4 April 2022 - link opens in a new window - 1 page (1 page)
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)
17 Nov 2021	AP01	Appointment of Mr Nigel Peter Ramana as a director on 12 November 2021	View PDF Appointment of Mr Nigel Peter Ramana 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 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 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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HEXAGON BIDCO LIMITED

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