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HEXR LTD

Company number 10999327

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	AP04	Appointment of Cc Secretaries Limited as a secretary on 18 October 2018	View PDF Appointment of Cc Secretaries Limited as a secretary on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 June 2018 GBP 98.8728	View PDF Statement of capital following an allotment of shares on 24 June 2018 GBP 98.8728 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	SH02	Sub-division of shares on 24 June 2018	View PDF Sub-division of shares on 24 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Matthew Timothy Arnold as a director on 25 June 2018	View PDF Appointment of Matthew Timothy Arnold as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AD01	Registered office address changed from Keble College Parks Road Oxford OX1 3PG United Kingdom to 18 Finsbury Square London EC2A 1AH on 25 May 2018	View PDF Registered office address changed from Keble College Parks Road Oxford OX1 3PG United Kingdom to 18 Finsbury Square London EC2A 1AH on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-05 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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