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HIGH SEAT HOLDINGS LIMITED

Company number 07019837

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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)
18 Jan 2017 SH03 Purchase of own shares.
12 Jan 2017 TM01 Termination of appointment of Kenneth Robert Beaty as a director on 18 November 2016
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Josephine Herrick as a director on 31 May 2016
29 Sep 2016 TM01 Termination of appointment of Ian Gary Jones as a director on 15 April 2016
29 Jun 2016 TM01 Termination of appointment of a director
29 Jun 2016 TM01 Termination of appointment of Andrew Robert Herrick as a director on 11 May 2016
24 Jun 2016 SH06 Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 18.75
24 Jun 2016 SH03 Purchase of own shares.
06 Jun 2016 SH03 Purchase of own shares.
19 May 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 19.00
29 Apr 2016 TM01 Termination of appointment of Christopher Mark Hudson as a director on 1 April 2016
29 Apr 2016 AP01 Appointment of Josephine Herrick as a director on 1 April 2016
29 Apr 2016 AP01 Appointment of Mr Andrew Robert Herrick as a director on 1 April 2016
05 Dec 2015 MR04 Satisfaction of charge 6 in full
05 Dec 2015 MR04 Satisfaction of charge 3 in full
05 Dec 2015 MR04 Satisfaction of charge 4 in full
05 Dec 2015 MR04 Satisfaction of charge 2 in full
05 Dec 2015 MR04 Satisfaction of charge 7 in full
05 Dec 2015 MR04 Satisfaction of charge 5 in full
05 Dec 2015 MR04 Satisfaction of charge 8 in full
05 Dec 2015 MR04 Satisfaction of charge 10 in full
16 Oct 2015 SH02 Sub-division of shares on 25 August 2015
15 Oct 2015 SH08 Change of share class name or designation