HEXDOWN LTD

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Company Documents

DateDescription
04/04/254 April 2025 Registration of charge 130865610001, created on 2025-04-03

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with updates

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03/09/243 September 2024 Group of companies' accounts made up to 2023-12-31

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Confirmation statement made on 2023-12-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Statement of capital on 2023-09-15

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28/09/2328 September 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-08-03

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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09/07/219 July 2021 DIRECTOR APPOINTED MR JOHN DERRICK GATES

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09/07/219 July 2021 DIRECTOR APPOINTED MRS CAROLYN ELIZABETH GATES

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09/07/219 July 2021 Appointment of Mr Edward Ernest Gates as a director on 2021-03-01

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09/07/219 July 2021 Appointment of Mrs Carolyn Elizabeth Gates as a director on 2021-03-01

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09/07/219 July 2021 Appointment of Mrs Andrea Ruth Gates as a director on 2021-03-01

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09/07/219 July 2021 DIRECTOR APPOINTED MRS ANDREA RUTH GATES

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09/07/219 July 2021 DIRECTOR APPOINTED MRS ROBERTA SUSAN GATES

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09/07/219 July 2021 DIRECTOR APPOINTED MR EDWARD ERNEST GATES

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09/07/219 July 2021 Appointment of Mrs Roberta Susan Gates as a director on 2021-03-01

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09/07/219 July 2021 Appointment of Mr John Derrick Gates as a director on 2021-03-01

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08/03/218 March 2021 SHARE CAPITAL INCREASED WITH CREATION OF SHARES 22/02/2021

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08/03/218 March 2021 22/02/21 STATEMENT OF CAPITAL GBP 551534

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23/02/2123 February 2021 ADOPT ARTICLES 11/02/2021

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23/02/2123 February 2021 ARTICLES OF ASSOCIATION

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17/12/2017 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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