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HIGHQ SOLUTIONS LIMITED

Company number 04191903

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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)
15 Jul 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
21 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 13,854.00	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 13,854.00 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 13,753	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 13,753 - link opens in a new window - 14 pages (14 pages)
20 May 2015	CH01	Director's details changed for Rajnikant Jeshang Shah on 19 May 2015	View PDF Director's details changed for Rajnikant Jeshang Shah on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Kiritbhai Chimanibhai Patel on 19 May 2015	View PDF Director's details changed for Mr Kiritbhai Chimanibhai Patel on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Kiritbhai Chimanibhai Patel on 1 May 2014	View PDF Director's details changed for Mr Kiritbhai Chimanibhai Patel on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mrs Manjulaben Patel on 1 May 2014	View PDF Director's details changed for Mrs Manjulaben Patel on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 13,753	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 13,753 - link opens in a new window - 14 pages (14 pages)
12 May 2015	CH01	Director's details changed for Mrs Manjulaben Patel on 1 April 2015	View PDF Director's details changed for Mrs Manjulaben Patel on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Mrs Rakhee Shah on 1 April 2015	View PDF Director's details changed for Mrs Rakhee Shah on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Mrs Jaymini Patel on 1 April 2015	View PDF Director's details changed for Mrs Jaymini Patel on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Mr Kiritbhai Chimanibhai Patel on 1 April 2015	View PDF Director's details changed for Mr Kiritbhai Chimanibhai Patel on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Kiritbhai Chimanibhai Patel as a director on 1 May 2014	View PDF Appointment of Mr Kiritbhai Chimanibhai Patel as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mrs Manjulaben Patel as a director on 1 May 2014	View PDF Appointment of Mrs Manjulaben Patel as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AP01	Appointment of Jaya Shah as a director on 1 May 2014	View PDF Appointment of Jaya Shah as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AP01	Appointment of Rajni Shah as a director on 1 May 2014	View PDF Appointment of Rajni Shah as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AAMD	Amended accounts for a small company made up to 30 April 2012	View PDF Amended accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AAMD	Amended accounts for a small company made up to 30 April 2013	View PDF Amended accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 13,753	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 13,753 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	CH01	Director's details changed for Mrs Rakhee Shah on 1 February 2013	View PDF Director's details changed for Mrs Rakhee Shah on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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HIGHQ SOLUTIONS LIMITED

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