HIGOS HOLDINGS LIMITED

Company number 02652872

Date	Type	Description	View / Download
27 Mar 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Robert Nigel Thomas as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Dean Harry Fathers as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Elizabeth Claire Blaymires as a director on 23 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 10 October 2017 with updates	(14 pages)
03 Jan 2018	TM01	Termination of appointment of Julian Unthank as a director on 31 December 2017	(1 page)
14 Aug 2017	CH01	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ian Frank Gosden on 14 August 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
15 Mar 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017	(2 pages)
03 Mar 2017	MR04	Satisfaction of charge 026528720003 in full	(1 page)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
01 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
01 Mar 2017	AD01	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(14 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 212.543	(4 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 212.5	(6 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 212.46	(6 pages)

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