HIGH PEAK SYSTEMS LIMITED

Company number 05319539

Date	Type	Description	View / Download
20 Mar 2019	AD01	Registered office address changed from Cadtek House, Station Road Furness Vale High Peak Derbyshire SK23 7QA to Solidsolutions House Calico Lane Furness Vale High Peak SK23 7SW on 20 March 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
11 Dec 2018	CH01	Director's details changed for Mr Martin Andrew Speakman on 11 December 2018	(2 pages)
30 Oct 2018	MR04	Satisfaction of charge 053195390001 in full	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 15 January 2018 GBP 100	(6 pages)
28 Mar 2018	SH03	Purchase of own shares.	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Timothy Mark Brown as a director on 15 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Timothy Mark Brown as a director on 15 March 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 May 2017	CC04	Statement of company's objects	(2 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
20 Dec 2016	TM01	Termination of appointment of David John Mullan as a director on 30 November 2016	(1 page)
26 Aug 2016	CH01	Director's details changed for Mr Martin Andrew Speakman on 6 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr David John Mullan as a director on 26 August 2016	(2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 471	(5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
19 Jan 2015	MR01	Registration of charge 053195390001, created on 12 January 2015	(8 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 471	(5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)

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