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HIGHNESS LIMITED

Company number 10501819

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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)
06 Dec 2016	AP01	Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016	View PDF Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Martin Bayntun as a director on 29 November 2016	View PDF Termination of appointment of Martin Bayntun as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Martin Bayntun as a director on 29 November 2016	View PDF Appointment of Mr Martin Bayntun as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 5 December 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Hatch End Pinner Middx HA5 4DE on 5 December 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Hatch End Pinner Middx HA5 4DE on 5 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-29 GBP 1 - link opens in a new window - 26 pages (26 pages)

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