HEX DIGITAL LTD
Company number 06519793 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 5 Mar 2026 | Change of details for Mr Stefan Ferguson as a person with significant control on 2026-03-01 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Stefan Ferguson on 2026-03-01 · 2 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 065197930001 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Benjamin Moore on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr Matthew David Rogers as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr Benjamin Moore as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr Stefan Ferguson as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from First Floor 12 Greenhill Rents London EC1M 6BN England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Director's details changed for Mr Stefan Ferguson on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Matthew David Rogers on 2024-11-04 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jun 2021 | Change of details for Mr Matthew David Rogers as a person with significant control on 2020-11-27 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 6 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Benjamin Moore on 2020-11-07 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Mr Benjamin Moore as a person with significant control on 2020-11-07 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Matthew David Rogers on 2020-11-27 · 2 pages | View document |
| 11 Jun 2021 | Cancellation of shares. Statement of capital on 2021-04-06 · 4 pages | View document |
| 11 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROGERS / 27/11/2020 | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065197930001 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FERGUSON / 06/10/2018 | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFAN FERGUSON / 06/10/2018 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | SAIL ADDRESS CHANGED FROM: C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | View document |
| 30 Mar 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROGERS / 13/03/2020 | View document |
| 17 Sep 2019 | 01/03/10 FULL LIST AMEND | View document |
| 5 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | 05/04/16 FULL LIST AMEND | View document |
| 21 May 2019 | 01/03/16 FULL LIST AMEND | View document |
| 21 May 2019 | 01/03/14 FULL LIST AMEND | View document |
| 21 May 2019 | 01/03/13 FULL LIST AMEND | View document |
| 23 Apr 2019 | 05/04/16 STATEMENT OF CAPITAL GBP 550.01 | View document |
| 23 Apr 2019 | 04/04/15 STATEMENT OF CAPITAL GBP 900 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 4 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC | View document |
| 3 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FERGUSON / 02/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MOORE / 02/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFAN FERGUSON / 02/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROGERS / 02/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROGERS / 02/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROGERS / 02/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MOORE / 02/04/2019 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM, UNIT 3 14 TRIANGLE ROAD, LONDON, E8 3RP, ENGLAND | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROGERS / 01/06/2018 | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR BENJAMIN MOORE | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR STEFAN FERGUSON | View document |
| 30 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2016 | PURCHASE CONTRACT APPROVED AND OTHER BUSINESS 05/04/2016 | View document |
| 19 Jul 2016 | ADOPT ARTICLES 05/04/2016 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1250 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAYTON | View document |
| 5 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROGERS / 01/10/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, THE WINDSOR CENTRE 15 - 29 WINDSOR STREET, LONDON, N1 8QG | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 115 SOUTHWARK BRIDGE ROAD LONDON SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AX, ENGLAND | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, THE WINDSOR CENTRE 15-29 WINDSOR STREET, LONDON, N1 8QG | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROCKETT | View document |
| 17 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, UNIT F6B STAMFORD WORKS, GILLETT STREET, LONDON, N16 8JH, ENGLAND | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 115 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AX, UNITED KINGDOM | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 May 2012 | DIRECTOR APPOINTED JONATHAN LAYTON | View document |
| 10 May 2012 | DIRECTOR APPOINTED DANIEL CROCKETT | View document |
| 29 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY HIREN PATEL | View document |
| 19 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, GROUND FLOOR 22 STEPHENSON WAY, LONDON, NW1 2HD, UNITED KINGDOM | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROGERS / 01/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |