HIGHRIDGE EXEMPLARY LTD

Company number 09112395

Date	Type	Description	View / Download
05 Jul 2017	PSC01	Notification of Andrew Davis as a person with significant control on 15 June 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Constantin Lungoci as a person with significant control on 15 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Andrew Davis as a director on 15 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 43 Tiger Moth Way Hatfield AL10 9LT on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 15 June 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
31 May 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Sime as a director on 5 April 2017	(1 page)
04 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
03 Mar 2017	TM01	Termination of appointment of Constantin Andrei Lungoci as a director on 24 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of John Sime as a director on 24 February 2017	(2 pages)
03 Mar 2017	AD01	Registered office address changed from 87 Grasmere Street Leicester LE2 7DB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 March 2017	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
15 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(4 pages)
07 Jul 2015	AD01	Registered office address changed from Flat 8 33 Notte Street Plymouth PL1 2AZ United Kingdom to 87 Grasmere Street Leicester LE2 7DB on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Franz Macfarlane as a director on 30 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Constantin Lungoci as a director on 30 June 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Andrew Chittock as a director on 19 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Franz Macfarlane as a director on 19 February 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from 71 Station Street Chatteris Cambridgeshire PE16 6EL United Kingdom to Flat 8 33 Notte Street Plymouth PL1 2AZ on 24 February 2015	(1 page)
16 Dec 2014	AD01	Registered office address changed from 4 Muddiford Lane Furzton Milton Keynes MK4 1LS United Kingdom to 71 Station Street Chatteris Cambridgeshire PE16 6EL on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Glen Gregory Pius as a director on 11 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Andrew Chittock as a director on 11 December 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 29 July 2014	(1 page)

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