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HEIGHINGTON JV LIMITED

Company number 10380161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2018	AP01	Appointment of Ms Pauline Mitchell as a director on 2 July 2018	View PDF Appointment of Ms Pauline Mitchell as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Luke Francis Swinhoe as a director on 2 July 2018	View PDF Appointment of Mr Luke Francis Swinhoe as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	MR01	Registration of charge 103801610001, created on 2 July 2018	View PDF Registration of charge 103801610001, created on 2 July 2018 - link opens in a new window - 27 pages (27 pages)
03 Jul 2018	AP01	Appointment of Mr Christopher Paul Wildsmith as a director on 2 July 2018	View PDF Appointment of Mr Christopher Paul Wildsmith as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07 - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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