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HEXAGON GROUP LOGISTICS LIMITED

Company number 14259056

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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)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Mr Andrew Paul Bearfield as a director on 7 December 2023	View PDF Appointment of Mr Andrew Paul Bearfield as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CH01	Director's details changed for Mr Simon Anthony Youd on 1 September 2023	View PDF Director's details changed for Mr Simon Anthony Youd on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Simon Anthony Youd as a person with significant control on 1 September 2023	View PDF Change of details for Mr Simon Anthony Youd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ on 22 September 2023	View PDF Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ on 22 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR01	Registration of charge 142590560001, created on 5 September 2023	View PDF Registration of charge 142590560001, created on 5 September 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-27 GBP 1	View PDF Incorporation Statement of capital on 2022-07-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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