HIGHWIRE LIMITED

Company number 03417319

Date	Type	Description	View / Download
15 Jul 2021	MR04	Satisfaction of charge 034173190002 in full	(1 page)
24 May 2021	TM01	Termination of appointment of Elizabeth Leonora Rickard as a director on 9 October 2020	(1 page)
15 Apr 2021	AP01	Appointment of Mr Mark Dolan as a director on 12 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of John Jones as a director on 12 April 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
20 Feb 2020	MR01	Registration of charge 034173190002, created on 11 February 2020	(14 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/debenture/company business 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Oct 2019	CH01	Director's details changed for Mr Neil Andrew Russ on 1 October 2019	(2 pages)
04 Oct 2019	PSC07	Cessation of Elizabeth Leonora Rickard as a person with significant control on 2 August 2019	(1 page)
04 Oct 2019	PSC02	Notification of Kig Limited as a person with significant control on 2 August 2019	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
23 Sep 2019	AP01	Appointment of Mr John Jones as a director on 2 August 2019	(2 pages)
23 Sep 2019	AA01	Current accounting period shortened from 29 April 2020 to 31 December 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Elizabeth Leonora Rickard as a secretary on 2 August 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from , 4 Fairfield Avenue Fairfield Wells, Droylsden, Manchester, M43 6ED to Unit a2, Cradeley Business Park Overend Road Cradley Heath B64 7DW on 23 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Lee Anthony Phillip Rickard as a director on 2 August 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Damien Tracey as a director on 2 August 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Neil Andrew Russ as a director on 2 August 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Christopher Milburn as a director on 2 August 2019	(2 pages)
29 Jul 2019	MR04	Satisfaction of charge 034173190001 in full	(1 page)
23 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
07 May 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
31 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
07 Sep 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	(11 pages)