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HIGHFLEX LIMITED

Company number 08037505

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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)
28 Sep 2015	TM01	Termination of appointment of Andy Dobing as a director on 24 September 2015	View PDF Termination of appointment of Andy Dobing as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mr Warwick John Ley as a director on 13 August 2015	View PDF Appointment of Mr Warwick John Ley as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Richard John Harrison as a director on 13 August 2015	View PDF Appointment of Mr Richard John Harrison as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	MR01	Registration of charge 080375050005, created on 20 July 2015	View PDF Registration of charge 080375050005, created on 20 July 2015 - link opens in a new window - 31 pages (31 pages)
21 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Mar 2015	MR01	Registration of charge 080375050004, created on 27 February 2015	View PDF Registration of charge 080375050004, created on 27 February 2015 - link opens in a new window - 33 pages (33 pages)
13 Feb 2015	AP01	Appointment of Mr Andy Dobing as a director on 2 February 2015	View PDF Appointment of Mr Andy Dobing as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Melvin Butler as a director on 29 January 2015	View PDF Termination of appointment of Melvin Butler as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
02 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	CH01	Director's details changed for Mr Melvin Butler on 5 November 2013	View PDF Director's details changed for Mr Melvin Butler on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Jul 2013	MR01	Registration of charge 080375050002	View PDF Registration of charge 080375050002 - link opens in a new window - 33 pages (33 pages)
06 Jul 2013	MR01	Registration of charge 080375050003	View PDF Registration of charge 080375050003 - link opens in a new window - 36 pages (36 pages)
12 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
20 Apr 2013	MR01	Registration of charge 080375050001	View PDF Registration of charge 080375050001 - link opens in a new window - 37 pages (37 pages)
19 Apr 2013	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 April 2013	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AP01	Appointment of Mr Melvin Butler as a director	View PDF Appointment of Mr Melvin Butler as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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