HEXCITE HOLDINGS LIMITED

12825384
36 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2023 capital Notice of cancellation of treasury shares 4 Buy now
02 Oct 2023 officers Termination of appointment of director (Rebecca Jade Sutcliffe) 1 Buy now
27 Sep 2023 accounts Annual Accounts 29 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Termination of appointment of director (David Ian Ladd) 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Mar 2022 accounts Annual Accounts 36 Buy now
28 Feb 2022 officers Termination of appointment of director (James Marcus Henry Moir) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Michael James Rice) 1 Buy now
28 Feb 2022 officers Appointment of director (Rebecca Jade Sutcliffe) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Simon John Langley) 1 Buy now
06 Dec 2021 officers Change of particulars for director (Mr David Ian Ladd) 2 Buy now
24 Sep 2021 officers Appointment of director (Mr David Ian Ladd) 2 Buy now
24 Sep 2021 officers Appointment of director (Mr Wesley Joseph Mulligan) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 capital Return of purchase of own shares 3 Buy now
21 Jun 2021 officers Termination of appointment of director (Richard Alan Walker) 1 Buy now
09 Dec 2020 officers Appointment of director (Mr Simon John Langley) 2 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
05 Oct 2020 incorporation Memorandum Articles 64 Buy now
05 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2020 capital Return of Allotment of shares 3 Buy now
25 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2020 incorporation Incorporation Company 27 Buy now