HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

Date	Type	Description	View / Download
26 Jul 2017	CH01	Director's details changed for Mr Brian Greensmith on 1 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Paul Nicholas Woollacott on 1 June 2017	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,626.5	(3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Paul Nicholas Woollacott on 5 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Niko Elmaleh on 5 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Vincent Conor Crowley on 5 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Stephen Gareth Brett on 5 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Timothy Gwynne Barker on 5 June 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Suite a 6 Honduras Street London EC1Y 0th on 5 June 2017	(1 page)
05 Jun 2017	AP04	Appointment of London Registrars Ltd as a secretary on 5 June 2017	(2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(18 pages)
22 May 2017	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 4 May 2017	(1 page)
22 May 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Northumberland Avenue London WC2N 5BW on 22 May 2017	(1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 57,516.76	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Paul Nicholas Woollacott on 31 January 2017	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Timothy Gwynne Barker on 11 January 2017	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 53,575.26	(3 pages)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,048.26	(3 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 53,023.26	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(16 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
25 Jan 2016	AP01	Appointment of Mr Vincent Conor Crowley as a director on 20 January 2016	(2 pages)