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HEXA RENEWABLES KOREA (UK) LIMITED

Company number 13331938

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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)
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conflicts of interest approved / chenhua shen or charlotte lois walker shall be prevented from taking part in the company's consideration of matters relating, directly or indirectly to the company group 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conflicts of interest approved / chenhua shen or charlotte lois walker shall be prevented from taking part in the company's consideration of matters relating, directly or indirectly to the company group 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 USD 12,868,003	View PDF Statement of capital following an allotment of shares on 30 August 2023 USD 12,868,003 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 USD 9,322,003	View PDF Statement of capital following an allotment of shares on 2 June 2023 USD 9,322,003 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 USD 7,687,336	View PDF Statement of capital following an allotment of shares on 2 June 2023 USD 7,687,336 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023	View PDF Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	View PDF Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 USD 2,730,003	View PDF Statement of capital following an allotment of shares on 18 October 2022 USD 2,730,003 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 USD 4,800,003	View PDF Statement of capital following an allotment of shares on 18 October 2022 USD 4,800,003 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 USD 53,336	View PDF Statement of capital following an allotment of shares on 20 September 2022 USD 53,336 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 USD 166,670	View PDF Statement of capital following an allotment of shares on 20 September 2022 USD 166,670 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 USD 106,670	View PDF Statement of capital following an allotment of shares on 20 September 2022 USD 106,670 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 USD 333,336	View PDF Statement of capital following an allotment of shares on 20 September 2022 USD 333,336 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-13 USD 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-13 USD 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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HEXA RENEWABLES KOREA (UK) LIMITED

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