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HEXAGON POSITIONING INTELLIGENCE LIMITED

Company number 08737133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2014	AP03	Appointment of Helen Elizabeth Peall as a secretary on 25 September 2014	View PDF Appointment of Helen Elizabeth Peall as a secretary on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Robert Mirsad Belkic as a director on 1 October 2014	View PDF Termination of appointment of Robert Mirsad Belkic as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of David Anthony Mills as a director on 15 September 2014	View PDF Appointment of David Anthony Mills as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP03	Appointment of Sally Hutchinson as a secretary	View PDF Appointment of Sally Hutchinson as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CERTNM	Company name changed hexagon positioning LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed hexagon positioning LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-14 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 43 pages (43 pages)

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