HECSAGON LTD

Company number 11077415

Date	Type	Description	View / Download
24 Mar 2021	MR04	Satisfaction of charge 110774150006 in full	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 110774150001 in full	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 110774150002 in full	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 110774150005 in full	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 110774150003 in full	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 110774150007 in full	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
03 Dec 2020	AD01	Registered office address changed from The Business Centre Priority Business Park Barry CF63 2AW Wales to 109 Velindre Road Cardiff CF14 2TG on 3 December 2020	(1 page)
02 Sep 2020	MR01	Registration of charge 110774150008, created on 28 August 2020	(4 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
25 Oct 2019	TM02	Termination of appointment of Neil George Jennings as a secretary on 1 September 2019	(1 page)
14 Aug 2019	AP03	Appointment of Mr Neil George Jennings as a secretary on 1 December 2018	(2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
11 Jun 2019	MR01	Registration of charge 110774150007, created on 23 May 2019	(38 pages)
29 May 2019	MR01	Registration of charge 110774150006, created on 23 May 2019	(20 pages)
23 May 2019	MR01	Registration of charge 110774150005, created on 23 May 2019	(20 pages)
25 Mar 2019	AD01	Registered office address changed from 109 Velindre Road 109 Velindre Road Cardiff CF14 2TG United Kingdom to The Business Centre Priority Business Park Barry CF63 2AW on 25 March 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
29 Oct 2018	MR01	Registration of charge 110774150004, created on 18 October 2018	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 102	(3 pages)
12 Sep 2018	TM01	Termination of appointment of Neil George Jennings as a director on 12 September 2018	(1 page)
10 May 2018	MR01	Registration of charge 110774150003, created on 9 May 2018	(3 pages)
22 Mar 2018	MR01	Registration of charge 110774150002, created on 22 March 2018	(3 pages)