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HAX FINANCE LIMITED

Company number 14598231

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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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 21,600	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 21,600 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 20,400	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 20,400 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 20,000	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2023	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)
26 Apr 2023	PSC04	Change of details for Mr Julian Michael Benkert as a person with significant control on 9 February 2023	View PDF Change of details for Mr Julian Michael Benkert as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Helen Elizabeth Benkert as a person with significant control on 9 April 2023	View PDF Cessation of Helen Elizabeth Benkert as a person with significant control on 9 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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