Companies House does not verify the accuracy of the information filed

Advanced company search

HIGOS HOLDINGS LIMITED

Company number 02652872

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
05 Sep 2014	AD01	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014	View PDF Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 201.704	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 201.704 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	SH06	Cancellation of shares. Statement of capital on 5 July 2014 GBP 201.62	View PDF Cancellation of shares. Statement of capital on 5 July 2014 GBP 201.62 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 201.947	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 201.947 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AP01	Appointment of Mr Robert Nigel Thomas as a director	View PDF Appointment of Mr Robert Nigel Thomas as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 201.939	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 201.939 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	MR01	Registration of charge 026528720002	View PDF Registration of charge 026528720002 - link opens in a new window - 26 pages (26 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
08 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
07 Sep 2012	AP01	Appointment of Mr Dean Harry Fathers as a director	View PDF Appointment of Mr Dean Harry Fathers as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	SH06	Cancellation of shares. Statement of capital on 2 July 2012 GBP 201.51	View PDF Cancellation of shares. Statement of capital on 2 July 2012 GBP 201.51 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 201.834	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 201.834 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	SH06	Cancellation of shares. Statement of capital on 6 March 2012 GBP 201.73	View PDF Cancellation of shares. Statement of capital on 6 March 2012 GBP 201.73 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 202.228	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 202.228 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 201.939	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 201.939 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 /7 disapplied 26/09/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 /7 disapplied 26/09/2011 - link opens in a new window - 16 pages (16 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?