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HIGHLINE UNITED HOLDINGS LTD

Company number 07623366

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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)
16 Jan 2014	CH03	Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014	View PDF Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AAMD	Amended accounts made up to 27 December 2011	View PDF Amended accounts made up to 27 December 2011 - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 27 December 2011	View PDF Total exemption full accounts made up to 27 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 - link opens in a new window - 16 pages (16 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2012.	View PDF Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2012. - link opens in a new window - 6 pages (6 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH19	Statement of capital on 20 March 2012 GBP 2 USD 24,400,000	View PDF Statement of capital on 20 March 2012 GBP 2 USD 24,400,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	CAP-SS	Solvency statement dated 07/03/12	View PDF Solvency statement dated 07/03/12 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Mark John Cocozza as a director	View PDF Appointment of Mark John Cocozza as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 7 February 2012	View PDF Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2 USD 49,400,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 2 USD 49,400,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	TM01	Termination of appointment of Laurence Mead as a director	View PDF Termination of appointment of Laurence Mead as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 2 USD 25,000,000	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 2 USD 25,000,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP03	Appointment of Mrs Tracy Lee Plimmer as a secretary	View PDF Appointment of Mrs Tracy Lee Plimmer as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	AP01	Appointment of Roger William Monks as a director	View PDF Appointment of Roger William Monks as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of Laurence Peter Mead as a director	View PDF Appointment of Laurence Peter Mead as a director - link opens in a new window - 3 pages (3 pages)

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