HIGHBURY NEW PARK LIMITED

Company number 09237728

Date	Type	Description	View / Download
09 Oct 2017	PSC02	Notification of The Kearsley Group Ltd as a person with significant control on 23 June 2016	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
09 Oct 2017	PSC07	Cessation of Matthew Vincent Frayne as a person with significant control on 23 June 2016	(1 page)
09 Oct 2017	PSC01	Notification of Matthew Vincent Frayne as a person with significant control on 23 June 2016	(2 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
03 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2014 GBP 129.00	(7 pages)
30 Dec 2016	RP04AR01	Second filing of the annual return made up to 26 September 2015	(18 pages)
23 Dec 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
19 Dec 2016	AD01	Registered office address changed from , 99 Duke Road, London, W4 2BW, England to 29 Esmond Gardens, South Parade London W4 1JT on 19 December 2016	(1 page)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Feb 2016	MR01	Registration of charge 092377280003, created on 29 January 2016	(52 pages)
01 Feb 2016	MR01	Registration of charge 092377280004, created on 29 January 2016	(50 pages)
27 Jan 2016	AP01	Appointment of Mr Matthew Vincent Frayne as a director on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Simon Dredzen as a director on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Charles George Mackenzie Wishart as a director on 27 January 2016	(1 page)
12 Nov 2015	AD01	Registered office address changed from , 29 Esmond Gardens, South Parade, London, W4 1JT to 99 Duke Road London W4 2BW on 12 November 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2016.	(6 pages)
14 Oct 2015	AD01	Registered office address changed from , First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England to 99 Duke Road London W4 2BW on 14 October 2015	(1 page)
21 May 2015	AD01	Registered office address changed from , 510 Centennial Park Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England to 99 Duke Road London W4 2BW on 21 May 2015	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 30.00 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017	(5 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Charles George Mackenzie Wishart as a director on 21 October 2014	(2 pages)
23 Oct 2014	MR01	Registration of charge 092377280001, created on 22 October 2014	(42 pages)
23 Oct 2014	MR01	Registration of charge 092377280002, created on 22 October 2014	(36 pages)