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HIGOS HOLDINGS LIMITED

Company number 02652872

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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)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 GBP 212.339	View PDF Cancellation of shares. Statement of capital on 21 March 2016 GBP 212.339 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 212.839	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 212.839 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 212.752	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 212.752 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 212.722	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 212.722 - link opens in a new window - 15 pages (15 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 212.722	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 212.722 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 28 July 2015 GBP 208.409	View PDF Cancellation of shares. Statement of capital on 28 July 2015 GBP 208.409 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 208.909	View PDF Statement of capital on 23 July 2015 GBP 208.909 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 15/06/15	View PDF Solvency Statement dated 15/06/15 - link opens in a new window - 1 page (1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	MR04	Satisfaction of charge 026528720002 in full	View PDF Satisfaction of charge 026528720002 in full - link opens in a new window - 1 page (1 page)
20 Jul 2015	MR01	Registration of charge 026528720003, created on 14 July 2015	View PDF Registration of charge 026528720003, created on 14 July 2015 - link opens in a new window - 34 pages (34 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 208.909	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 208.909 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 208.894	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 208.894 - link opens in a new window - 5 pages (5 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 208.884	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 208.884 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 208.697	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 208.697 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 9 December 2014 GBP 208.32	View PDF Cancellation of shares. Statement of capital on 9 December 2014 GBP 208.32 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 208.627	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 208.627 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 208.584	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 208.584 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 208.52	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 208.52 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 208.529	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 208.529 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 201.694	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 201.694 - link opens in a new window - 14 pages (14 pages)
01 Oct 2014	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 201.70	View PDF Cancellation of shares. Statement of capital on 25 September 2014 GBP 201.70 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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