HIGHRIDGE EXEMPLARY LTD

Company number 09112395

Date	Type	Description	View / Download
13 Dec 2019	AD01	Registered office address changed from 17 Lime Grove Runcorn WA7 5JZ England to 86 Kings Road Banbury OX16 0DJ on 13 December 2019	(1 page)
13 Dec 2019	PSC01	Notification of Bumibru Briscaru as a person with significant control on 28 November 2019	(2 pages)
13 Dec 2019	PSC07	Cessation of Andrew Dale Carrick as a person with significant control on 28 November 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Bumibru Briscaru as a director on 28 November 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Andrew Dale Carrick as a director on 27 November 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
11 Jun 2019	PSC01	Notification of Andrew Dale Carrick as a person with significant control on 17 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Andrew Dale Carrick as a director on 17 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Ion-Florin Babea as a director on 17 May 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 173 Doncaster Road Barnsley S70 1UF United Kingdom to 17 Lime Grove Runcorn WA7 5JZ on 11 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Ion-Florin Babea as a person with significant control on 17 May 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from 42 Oakington Manor Drive Wembley HA9 6LZ England to 173 Doncaster Road Barnsley S70 1UF on 26 March 2019	(1 page)
26 Mar 2019	PSC01	Notification of Ion-Florin Babea as a person with significant control on 18 March 2019	(2 pages)
26 Mar 2019	PSC07	Cessation of Emile Cutheert Morris as a person with significant control on 18 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Emile Cutheert Morris as a director on 18 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Ion-Florin Babea as a director on 18 March 2019	(2 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
17 Apr 2018	AD01	Registered office address changed from 43 Tiger Moth Way Hatfield AL10 9LT United Kingdom to 42 Oakington Manor Drive Wembley HA9 6LZ on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Andrew Davis as a director on 6 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Emile Cutheert Morris as a director on 6 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Andrew Davis as a person with significant control on 6 April 2018	(1 page)
17 Apr 2018	PSC01	Notification of Emile Cutheert Morris as a person with significant control on 6 April 2018	(2 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)

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