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HEXA CGE EUROPE HOLDINGS LIMITED

Company number 13306239

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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)
08 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re current and future economic interests 09/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • EUR 78,366,173
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • EUR 78,366,172
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • EUR 78,366,171
06 Sep 2023 AP01 Appointment of Mr Robert James Dryden Pardy as a director on 30 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • EUR 46,289,846
23 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 2 February 2023
03 Feb 2023 AP01 Appointment of Mrs Charlotte Lois Walker as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Dominic Lee Spiri as a director on 3 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • EUR 44,376,894
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • EUR 37,275,462
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • EUR 34,125,462
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • EUR 11,625,462
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 14 June 2022