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HEXCUITY LIMITED

Company number 14885370

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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)
01 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 May 2024	AP03	Appointment of Mr Phillip Charles Clarke as a secretary on 30 April 2024	View PDF Appointment of Mr Phillip Charles Clarke as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MR01	Registration of charge 148853700005, created on 26 April 2024	View PDF Registration of charge 148853700005, created on 26 April 2024 - link opens in a new window - 45 pages (45 pages)
09 Aug 2023	AD01	Registered office address changed from Quad One Becquerel Avenue Harwell Didcot Oxfordshire OX11 0RA United Kingdom to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 9 August 2023	View PDF Registered office address changed from Quad One Becquerel Avenue Harwell Didcot Oxfordshire OX11 0RA United Kingdom to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 9 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr. Mark Philip Duke as a director on 1 June 2023	View PDF Appointment of Mr. Mark Philip Duke as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Patrick James Newton as a director on 1 June 2023	View PDF Appointment of Mr Patrick James Newton as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Aristide John Stavropoulos as a director on 1 June 2023	View PDF Appointment of Mr Aristide John Stavropoulos as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 148853700001, created on 1 June 2023	View PDF Registration of charge 148853700001, created on 1 June 2023 - link opens in a new window - 44 pages (44 pages)
08 Jun 2023	MR01	Registration of charge 148853700002, created on 1 June 2023	View PDF Registration of charge 148853700002, created on 1 June 2023 - link opens in a new window - 44 pages (44 pages)
08 Jun 2023	MR01	Registration of charge 148853700003, created on 1 June 2023	View PDF Registration of charge 148853700003, created on 1 June 2023 - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	MR01	Registration of charge 148853700004, created on 1 June 2023	View PDF Registration of charge 148853700004, created on 1 June 2023 - link opens in a new window - 7 pages (7 pages)
23 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP .1	View PDF Incorporation Statement of capital on 2023-05-22 GBP .1 - link opens in a new window - 22 pages (22 pages)

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