HEXDOWN LTD
Company number 13086561 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 109 pages | View document |
| 23 May 2026 | Resolutions · 3 pages | View document |
| 22 May 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 27 Apr 2026 | Resolutions · 5 pages | View document |
| 23 Apr 2026 | Cessation of Margaret Elizabeth Gates as a person with significant control on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Statement of capital on 2026-03-31 · 35 pages | View document |
| 26 Mar 2026 | RP01CS01 · 15 pages | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2025-11-30 · 38 pages | View document |
| 30 Jan 2026 | Resolutions · 4 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Resolutions · 3 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 19 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 4 Apr 2025 | Registration of charge 130865610001, created on 2025-04-03 · 42 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 47 pages | View document |
| 3 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 44 pages | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-16 with updates · 47 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Statement of capital on 2023-09-15 · 104 pages | View document |
| 28 Sep 2023 | Resolutions · 3 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 109 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-16 with updates · 53 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 21 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Roberta Susan Gates as a director on 2021-03-01 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr John Derrick Gates as a director on 2021-03-01 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Edward Ernest Gates as a director on 2021-03-01 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Carolyn Elizabeth Gates as a director on 2021-03-01 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Andrea Ruth Gates as a director on 2021-03-01 · 2 pages | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MRS ANDREA RUTH GATES | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MRS CAROLYN ELIZABETH GATES | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MR EDWARD ERNEST GATES | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MRS ROBERTA SUSAN GATES | View document |
| 9 Jul 2021 | DIRECTOR APPOINTED MR JOHN DERRICK GATES | View document |
| 8 Mar 2021 | 22/02/21 STATEMENT OF CAPITAL GBP 551534 | View document |
| 8 Mar 2021 | SHARE CAPITAL INCREASED WITH CREATION OF SHARES 22/02/2021 | View document |
| 23 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2021 | ADOPT ARTICLES 11/02/2021 | View document |
| 17 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |