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HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

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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)
20 Nov 2024	AP03	Appointment of Matthias Schweinfest as a secretary on 20 November 2024	View PDF Appointment of Matthias Schweinfest as a secretary on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Sarah Anne French as a secretary on 11 October 2024	View PDF Termination of appointment of Sarah Anne French as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
12 Sep 2024	AP01	Appointment of Ms Karin Ulrika Wising as a director on 4 September 2024	View PDF Appointment of Ms Karin Ulrika Wising as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Ingmar Grebien as a director on 4 September 2024	View PDF Appointment of Mr Ingmar Grebien as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 19 pages (19 pages)
12 Jul 2024	RP04AP01	Second filing for the appointment of Mr Colin Clive Hudson as a director	View PDF Second filing for the appointment of Mr Colin Clive Hudson as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RP04AP01	Second filing for the appointment of Mr Kasper Bech Trebbien as a director	View PDF Second filing for the appointment of Mr Kasper Bech Trebbien as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RP04AP01	Second filing for the appointment of Mr Sebastian Gschwender as a director	View PDF Second filing for the appointment of Mr Sebastian Gschwender as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Sebastian Gschwender as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024.	View PDF Appointment of Mr Sebastian Gschwender as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024. - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 469,040.19	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 469,040.19 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 469,000.19	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 469,000.19 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Kasper Bech Trebbien as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024.	View PDF Appointment of Mr Kasper Bech Trebbien as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024. - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Colin Clive Hudson as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024.	View PDF Appointment of Mr Colin Clive Hudson as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2024. - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Javier Cavada Camino as a director on 11 June 2024	View PDF Termination of appointment of Javier Cavada Camino as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 215,990.3	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 215,990.3 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 149,473.03	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 149,473.03 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 149,390.63	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 149,390.63 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 141,190.64	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 141,190.64 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 141,167.96	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 141,167.96 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 138,667.96	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 138,667.96 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 138,623.03	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 138,623.03 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 138,622.87	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 138,622.87 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 137,893.37	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 137,893.37 - link opens in a new window - 3 pages (3 pages)

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HIGHVIEW ENTERPRISES LIMITED

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