NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

Date	Type	Description	View / Download
01 Oct 2016	SH08	Change of share class name or designation	(2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(61 pages)
28 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2016	AP03	Appointment of Mrs Kate Burns as a secretary on 23 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Spencer Hill as a secretary on 23 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Darren Mark Shapland as a director on 26 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Martin Weiss as a director on 26 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Victor Hwang as a director on 26 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Mark Leslie Vivian Esiri as a director on 26 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Sophie Cornish as a director on 26 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Laurel Charmaine Bowden as a director on 26 August 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders	(34 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 54,806.98	(15 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 54,802.28	(15 pages)
16 Mar 2016	AP03	Appointment of Mr Spencer Hill as a secretary on 15 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Andy Botha as a secretary on 15 March 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 54,796.65	(15 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 54,763.65	(16 pages)
09 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Simon Paul Belsham as a director on 26 June 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 54,708.65	(32 pages)
27 May 2015	MR01	Registration of charge 055913820003, created on 21 May 2015	(44 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
01 Dec 2014	AD01	Registered office address changed from 1St Floor Lion House Red Lion Street Richmond Surrey TW9 1RE United Kingdom to 63 Kew Road Richmond Surrey TW9 2NQ on 1 December 2014	(1 page)