- Company Overview for HEXCUITY LIMITED (14885370)
- Filing history for HEXCUITY LIMITED (14885370)
- People for HEXCUITY LIMITED (14885370)
- Charges for HEXCUITY LIMITED (14885370)
- More for HEXCUITY LIMITED (14885370)
| 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 Nov 2024 | RESOLUTIONS |
Resolutions
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| 15 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 19 October 2024
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| 11 Nov 2024 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2024
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| 06 Nov 2024 | SH03 | Purchase of own shares. | |
| 01 Nov 2024 | TM01 | Termination of appointment of Aristide John Stavropoulos as a director on 19 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Patrick James Newton as a director on 19 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Mark Philip Duke as a director on 19 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Alastair Ian Brown as a director on 19 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Ms Shikha Gandhi as a director on 19 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Gabor Czegledy as a director on 19 October 2024 | |
| 01 Nov 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Scrp Venture Debt I Gp Llp as a person with significant control on 19 October 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Carina Uk Holdco Ltd as a person with significant control on 19 October 2024 | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 148853700001 in full | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 148853700002 in full | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 148853700003 in full | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 148853700004 in full | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 148853700005 in full | |
| 29 Oct 2024 | RESOLUTIONS |
Resolutions
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| 25 Oct 2024 | SH08 | Change of share class name or designation | |
| 23 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Phillip Charles Clarke as a secretary on 30 July 2024 | |
| 29 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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