HEXAGONFAB LIMITED

11106423
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CB3 0QH

Documents

Documents
Date Category Description Pages
14 Aug 2024 resolution Resolution 1 Buy now
23 Jul 2024 officers Change of particulars for director (Dr Simon Gordon Douglas) 2 Buy now
21 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
15 Jan 2024 accounts Annual Accounts 8 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2023 accounts Annual Accounts 8 Buy now
06 Jun 2023 officers Termination of appointment of director (Christoph Rogalla Von Bieberstein) 1 Buy now
01 Feb 2023 incorporation Memorandum Articles 36 Buy now
01 Feb 2023 resolution Resolution 9 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 accounts Annual Accounts 9 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 officers Change of particulars for director (Ruizhi Wang) 2 Buy now
30 Nov 2021 officers Appointment of director (Dr Fatima Kranc) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Kevin Edward Martin Mcdonnell) 1 Buy now
30 Nov 2021 officers Appointment of director (Dr Simon Gordon Douglas) 2 Buy now
30 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Nov 2021 resolution Resolution 6 Buy now
24 Nov 2021 incorporation Memorandum Articles 36 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
25 May 2021 incorporation Memorandum Articles 35 Buy now
25 May 2021 resolution Resolution 3 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Kevin Edward Martin Mcdonnell) 2 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Christoph Rogalla Von Bieberstein) 2 Buy now
22 Sep 2020 accounts Annual Accounts 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Christoph Rogalla Von Bieberstein) 2 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Christoph Rogalla Von Bieberstein) 2 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2019 officers Change of particulars for director (Ruizhi Wang) 2 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Christoph Rogalla Von Bieberstein) 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Christoph Rogalla Von Bieberstein) 2 Buy now
11 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Christoph Rogalla Von Bieberstein) 2 Buy now
11 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 accounts Annual Accounts 7 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2018 officers Change of particulars for director (Ruizhi Wang) 2 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Jun 2018 officers Appointment of director (Ruizhi Wang) 2 Buy now
08 Jun 2018 officers Termination of appointment of director (Philipp Braeuninger-Weimer) 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Dec 2017 incorporation Incorporation Company 10 Buy now