HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

Date	Type	Description	View / Download
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 115,666.67	(4 pages)
13 Feb 2020	AP01	Appointment of Mr Shaun Dean as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Tomas William Harju-Jeanty as a director on 13 February 2020	(2 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
09 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(18 pages)
02 Aug 2019	SH02	Statement of capital on 1 August 2012 GBP 34,437.87	(6 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 GBP 94,639.33	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 94,535.72	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Stephen Gareth Brett as a director on 16 January 2019	(1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 94,521.84	(3 pages)
05 Nov 2018	AP01	Appointment of Javier Cavada Camino as a director on 18 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 94,504.52	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of subsidiary formationa and grant of security 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
30 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(17 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 78,942.05	(3 pages)
14 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 78,153.42	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 63,331.42	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Timothy Gwynne Barker as a director on 17 October 2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
23 Aug 2017	AP01	Appointment of Colin Thomas Roy as a director on 19 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Niko Elmaleh on 1 June 2017	(2 pages)