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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)
25 Jan 2016 TM01 Termination of appointment of Rosheen Mc Guckian as a director on 20 January 2016
22 Dec 2015 TM01 Termination of appointment of Michael Dean Durham as a director on 22 December 2015
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,105.92
23 Jul 2015 AP01 Appointment of Mr Michael Dean Durham as a director on 22 July 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
22 Apr 2015 TM01 Termination of appointment of Michael Dean Durham as a director on 22 April 2015
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 50,105.92
08 Jan 2015 AP01 Appointment of Mr Michael Dean Durham as a director on 24 November 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 45,988.27
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/07/2014
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/07/2014
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2014
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014
09 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 from 28/03/2014 to 29/04/2014
06 Sep 2014 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP04 for sh Company Secretaries LIMITED.
19 Aug 2014 AR01 Annual return made up to 2 July 2014. List of shareholders has changed
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 16,396,234.72
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 15,448,707.47
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 15,448,707.25
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 16,396,234.50
29 Jul 2014 AP04 Appointment of Sh Company Secretaries Limited as a secretary on 28 July 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 06/09/2014.
11 Apr 2014 TM01 Termination of appointment of Jeremy North as a director
07 Apr 2014 AA Full accounts made up to 30 September 2013
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 41,734.53