HIGHCROSS SHOPPING CENTRE LIMITED

Company number 09082273

Date	Type	Description	View / Download
10 Jun 2019	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 19 November 2018	(1 page)
16 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 28 November 2018	(1 page)
02 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
18 Dec 2018	MA	Memorandum and Articles of Association	(20 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 308,503,282	(3 pages)
29 Nov 2018	MR01	Registration of charge 090822730001, created on 28 November 2018	(44 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
19 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)