HIGHQ SOLUTIONS LIMITED

Company number 04191903

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
28 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(44 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(48 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 14,410	(5 pages)
13 Jun 2016	CH01	Director's details changed for Mr Ajay Patel on 1 May 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Amit Patel on 1 May 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Rakhee Shah as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Rajnikant Shah as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Jaya Shah as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Saviz Izadpanah as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Jaymini Patel as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Kiritbhai Patel as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Manjulaben Patel as a director on 21 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Veenay Shah as a director on 21 December 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Veenay Shah as a secretary on 21 December 2015	(1 page)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 13,854	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
30 Nov 2015	AD01	Registered office address changed from 7th Floor New London House 6 London Street London EC3R 7LP to 55 King William Street London EC4R 9AD on 30 November 2015	(1 page)
28 Sep 2015	AAMD	Amended accounts for a small company made up to 30 April 2013	(6 pages)
28 Sep 2015	AAMD	Amended accounts for a small company made up to 30 April 2012	(7 pages)
12 Aug 2015	AP01	Appointment of Mr Amit Patel as a director on 12 August 2015	(2 pages)
15 Jul 2015	AAMD	Amended accounts for a small company made up to 30 April 2014	(7 pages)