HIGOS LIMITED

Company number 09728114

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(9 pages)
27 Mar 2018	TM01	Termination of appointment of Robert Nigel Thomas as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Elizabeth Claire Blaymires as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Ian Frank Gosden as a director on 26 March 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 26 March 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Julian Unthank as a director on 31 December 2017	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
17 Oct 2017	CH01	Director's details changed for Ms Elizabeth Claire Blaymires on 14 July 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(10 pages)
10 Aug 2017	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 9 March 2017	(2 pages)
20 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 388.76	(3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 233.256	(3 pages)
30 Mar 2017	SH02	Sub-division of shares on 23 February 2017	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Mar 2017	AP01	Appointment of Ms Elizabeth Claire Blaymires as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP03	Appointment of Ms Elizabeth Claire Blaymires as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Julian Unthank as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Robert Nigel Thomas as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Ian Frank Gosden as a director on 1 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	(3 pages)
20 Jan 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 20 January 2017	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)