HEXR LTD
Company number 10999327 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from Lock Studios 7 Corsican Square London E3 3YD England to 8 Ingate Place London SW8 3NS on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Appointment of Oliver Mahony as a director on 2026-07-09 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed · 2 pages | View document |
| 18 Aug 2026 | Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 2026-07-09 · 1 page | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 11 pages | View document |
| 22 Oct 2025 | Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-08-15 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 22 Sep 2025 | Termination of appointment of Cc Secretaries Limited as a secretary on 2025-07-02 · 1 page | View document |
| 16 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Sep 2025 | Memorandum and Articles of Association · 79 pages | View document |
| 16 Sep 2025 | Resolutions · 12 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 8 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr James Cook on 2021-09-01 · 2 pages | View document |
| 3 Oct 2024 | Change of details for Mr James Cook as a person with significant control on 2021-09-01 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Wallace Wallace as a director on 2024-06-26 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Jim Graham as a director on 2024-06-26 · 1 page | View document |
| 20 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 19 Feb 2024 | Termination of appointment of Adam Levy as a director on 2024-02-02 · 1 page | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Nov 2023 | Change of details for Mr James Cook as a person with significant control on 2017-10-05 · 2 pages | View document |
| 21 Nov 2023 | Notification of Oxford Science Enterprises Plc as a person with significant control on 2022-01-19 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Oxford Science Enterprises Plc as a person with significant control on 2022-01-19 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-04 with updates · 7 pages | View document |
| 10 Nov 2023 | Appointment of Gary Smith as a director on 2023-06-01 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from 7 Corsican Square 7 Corsican Square London E3 3YD England to Lock Studios 7 Corsican Square London E3 3YD on 2023-01-06 · 1 page | View document |
| 5 Jan 2023 | Registered office address changed from 7 7 Corsican Sq London E3 3YD England to 7 Corsican Square 7 Corsican Square London E3 3YD on 2023-01-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-10-04 with updates · 7 pages | View document |
| 30 Nov 2022 | Appointment of Mr Jim Graham as a director on 2022-11-29 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Matthew Timothy Arnold as a director on 2022-11-29 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from West Wing Somerset House the Strand London WC2R 1LA England to 7 7 Corsican Sq London E3 3YD on 2022-10-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 61 pages | View document |
| 7 Feb 2022 | Resolutions · 6 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Termination of appointment of Henry Neilson as a director on 2021-12-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Appointment of Mr Matthew Timothy Arnold as a director on 2021-08-25 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Mr James Cook as a person with significant control on 2018-09-20 · 3 pages | View document |
| 22 Nov 2021 | Change of details for Mr James Cook as a person with significant control on 2020-09-19 · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 7 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND | View document |
| 23 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 155.7071 | View document |
| 23 Aug 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 131.2731 | View document |
| 4 Jun 2019 | COMPANY NAME CHANGED OXHEX LIMITED CERTIFICATE ISSUED ON 04/06/19 | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 129.7839 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 128.2753 | View document |
| 19 Dec 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 102.2129 | View document |
| 19 Dec 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 106.4043 | View document |
| 19 Dec 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 102.2129 | View document |
| 19 Dec 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 120.1915 | View document |
| 11 Dec 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 26 Nov 2018 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 23 Aug 2018 | SUB-DIVISION 24/06/18 | View document |
| 23 Aug 2018 | 24/06/18 STATEMENT OF CAPITAL GBP 98.8728 | View document |
| 21 Aug 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 21 Aug 2018 | SUB DIVISION 24/06/2018 | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MATTHEW TIMOTHY ARNOLD | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM KEBLE COLLEGE PARKS ROAD OXFORD OX1 3PG UNITED KINGDOM | View document |
| 5 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |