HEXAGON MIDCO 1 LIMITED

Date	Description
12/03/2512 March 2025	Appointment of Mrs Dawn Maureen Ford as a director on 2025-03-10 View Document
10/03/2510 March 2025	Director's details changed for Mr Christopher Mark Victor Peel on 2024-10-16 View Document
24/02/2524 February 2025	Termination of appointment of Sahil Nath Rishi as a director on 2025-02-21 View Document
03/01/253 January 2025	Confirmation statement made on 2024-10-24 with no updates View Document
12/11/2412 November 2024	Full accounts made up to 2023-12-31 View Document
23/04/2423 April 2024	Accounts for a small company made up to 2022-12-31 View Document
27/03/2427 March 2024	Appointment of Mr Christopher Mark Victor Peel as a director on 2024-03-18 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
23/11/2323 November 2023	Registered office address changed from Merchant House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 2023-11-23 View Document
20/09/2320 September 2023	Termination of appointment of Amy Grace Golding as a director on 2023-08-07 View Document
09/08/239 August 2023	Termination of appointment of James Maxwell Kelly as a director on 2023-07-10 View Document
07/03/237 March 2023	Appointment of Ms Keryn James as a director on 2023-03-01 View Document

06/03/236 March 2023	Appointment of Mr Sahil Nath Rishi as a director on 2023-03-01 View Document
22/02/2322 February 2023	Termination of appointment of Andrew John Muir as a director on 2023-02-22 View Document
10/01/2310 January 2023	Accounts for a small company made up to 2021-12-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
04/04/224 April 2022	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Merchant House 4th Floor Wapping Road Bristol BS1 4RW on 2022-04-04 View Document
04/04/224 April 2022	Previous accounting period shortened from 2022-12-31 to 2021-12-31 View Document
21/02/2221 February 2022	Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 2022-02-21 View Document
17/11/2117 November 2021	Termination of appointment of Timothy James Spence as a director on 2021-11-12 View Document
17/11/2117 November 2021	Appointment of Ms Amy Grace Golding as a director on 2021-11-12 View Document
17/11/2117 November 2021	Appointment of Mr James Maxwell Kelly as a director on 2021-11-12 View Document
17/11/2117 November 2021	Appointment of Mr Andrew John Muir as a director on 2021-11-12 View Document
25/10/2125 October 2021	Current accounting period extended from 2022-10-31 to 2022-12-31 View Document
25/10/2125 October 2021	Incorporation View Document