HIGHVERGE LIMITED

Company number 08259050

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
13 Jun 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 13 June 2017	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
31 Jul 2016	CH01	Director's details changed for Mr Billy David Smith on 31 July 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
18 Apr 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 April 2016	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
31 Mar 2014	CERTNM	Company name changed listable LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 100	(3 pages)
29 Mar 2014	AP01	Appointment of Mr Billy David Smith as a director	(2 pages)
29 Mar 2014	TM01	Termination of appointment of Arjun Malhotra as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(3 pages)
18 Oct 2012	NEWINC	Incorporation	(24 pages)

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