HIGH FIVE HEALTH PROMOTION LIMITED

Company number 04349836

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Paulus Gerardus Albertus Kienstra as a director on 3 January 2020	(1 page)
23 Jan 2020	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Westfield House 60 Charter Row Sheffield S1 3FZ on 23 January 2020	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
08 Jul 2019	AP01	Appointment of Dr Eric Boer as a director on 27 June 2019	(2 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
31 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
30 Jan 2019	CH01	Director's details changed for Mr Paulus Gerardus Albertus Kienstra on 30 January 2019	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 511,053	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
08 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Mar 2016	TM01	Termination of appointment of David Tony Brame as a director on 15 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 111,053	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 111,053	(5 pages)
20 Jan 2015	CH01	Director's details changed for Neil Francis Gillespie on 9 January 2015	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
08 Jul 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	AP01	Appointment of Mr David Tony Brame as a director	(2 pages)