HIGH SPAN NETWORKS LIMITED

Company number 06428153

Date	Type	Description	View / Download
01 Aug 2018	MR01	Registration of charge 064281530001, created on 30 July 2018	(35 pages)
01 Aug 2018	MR01	Registration of charge 064281530002, created on 30 July 2018	(13 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Russell Martin Horton as a director on 5 February 2018	(1 page)
07 Feb 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
06 Feb 2018	AP01	Appointment of Ms Alexandra Cliffe as a director on 12 January 2018	(3 pages)
06 Feb 2018	AD01	Registered office address changed from 3 Bishops Square Hatfield Hertfordshire AL10 9NA to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 6 February 2018	(2 pages)
05 Feb 2018	AP03	Appointment of Robert William Burbidge as a secretary on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Robert Alexander Moulding as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Russell Martin Horton as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Robert William Burbidge as a director on 12 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Adam James Turton as a director on 12 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Richard John Pearce as a director on 12 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Simon Beech as a secretary on 12 January 2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(3 pages)
09 Dec 2015	CH01	Director's details changed for Richard John Pearce on 20 December 2014	(2 pages)
05 May 2015	AA	Total exemption full accounts made up to 30 November 2014	(8 pages)
01 May 2015	AD01	Registered office address changed from 14 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 1 May 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
02 Dec 2014	TM02	Termination of appointment of Richard John Pearce as a secretary on 28 November 2014	(1 page)