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HIGHTEX GROUP PLC

Company number 05860429

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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)
21 Feb 2017	AR01	Annual return made up to 28 June 2015 with full list of shareholders	View PDF Annual return made up to 28 June 2015 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
10 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
03 Nov 2016	AD01	Registered office address changed from , One Euston Square 40 Melton Street, London, NW1 2FD to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 3 November 2016	View PDF Registered office address changed from , One Euston Square 40 Melton Street, London, NW1 2FD to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 3 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
28 Sep 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,824,896.17	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 3,824,896.17 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 3,194,896.17	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 3,194,896.17 - link opens in a new window - 11 pages (11 pages)
22 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2016 GBP 4,994,896.17	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2016 GBP 4,994,896.17 - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,992,004.18 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 5,992,004.18 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 3,194,896.17 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 3,194,896.17 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2016 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	SH02	Consolidation of shares on 17 December 2015 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2016	View PDF Consolidation of shares on 17 December 2015 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2016 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	SH02	Sub-division of shares on 17 December 2015 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2016	View PDF Sub-division of shares on 17 December 2015 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2016 - link opens in a new window - 6 pages (6 pages)
09 May 2016	2.24B	Administrator's progress report to 27 April 2016	View PDF Administrator's progress report to 27 April 2016 - link opens in a new window - 13 pages (13 pages)
09 May 2016	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 13 pages (13 pages)
04 Feb 2016	TM01	Termination of appointment of Alyce Beth Schrieber as a director on 3 February 2016	View PDF Termination of appointment of Alyce Beth Schrieber as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 3 February 2016	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Bernard Michael Sumner as a director on 3 February 2016	View PDF Appointment of Mr Bernard Michael Sumner as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH02	Consolidation of shares on 17 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 20/06/2016	View PDF Consolidation of shares on 17 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 20/06/2016 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	SH02	Sub-division of shares on 17 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 20/06/2016	View PDF Sub-division of shares on 17 December 2015 ANNOTATION Clarification a second filed SH02 was registered on 20/06/2016 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AP01	Appointment of Ms Alyce Beth Schrieber as a director on 17 December 2015	View PDF Appointment of Ms Alyce Beth Schrieber as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Frank Eduard Josef Molter as a director on 17 December 2015	View PDF Termination of appointment of Frank Eduard Josef Molter as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Charles Desmond Desforges as a director on 17 December 2015	View PDF Termination of appointment of Charles Desmond Desforges as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 17 December 2015	View PDF Termination of appointment of Stephen Frank Ronaldson as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr Andrew Macgregor Mackenzie as a director on 17 December 2015	View PDF Appointment of Mr Andrew Macgregor Mackenzie as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)

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