Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGH 50 LIMITED

Company number 08037475

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 27.5
29 May 2014 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 29 May 2014
29 May 2014 AP01 Appointment of Mr Gerard Thomas Barron as a director
22 May 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 28.13
21 May 2014 TM01 Termination of appointment of Basil Thomas Richard Scruby as a director on 16 May 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 20/01/2016
21 May 2014 TM01 Termination of appointment of Jon Bond as a director
16 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
23 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 25.83
11 Feb 2013 SH02 Sub-division of shares on 23 August 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 20.00
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares suddivided 23/08/2012
08 Feb 2013 SH02 Sub-division of shares on 23 August 2012
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 20.00
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AP01 Appointment of Jon Bond as a director
22 Oct 2012 AP01 Appointment of Mr Basil Thomas Richard Scruby as a director
22 Oct 2012 AP01 Appointment of James Burrows as a director
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 23/08/2012
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted