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HIGH WIRE BRIGHTON LIMITED

Company number 10834913

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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)
21 Aug 2018	PSC07	Cessation of Thomas Ward as a person with significant control on 29 June 2017	View PDF Cessation of Thomas Ward as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC01	Notification of Athene Westlake Taee as a person with significant control on 26 June 2017	View PDF Notification of Athene Westlake Taee as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	MR01	Registration of charge 108349130001, created on 25 January 2018	View PDF Registration of charge 108349130001, created on 25 January 2018 - link opens in a new window - 27 pages (27 pages)
15 Jan 2018	SH02	Sub-division of shares on 29 November 2017	View PDF Sub-division of shares on 29 November 2017 - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 500.00	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	RP04AP01	Second filing for the appointment of Ronan Niall Kierans as a director	View PDF Second filing for the appointment of Ronan Niall Kierans as a director - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AP01	Appointment of Ronan Niall Hill as a director on 29 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2017.	View PDF Appointment of Ronan Niall Hill as a director on 29 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2017. - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AP01	Appointment of Mr Stephen Arthur West as a director on 29 June 2017	View PDF Appointment of Mr Stephen Arthur West as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 29 June 2017	View PDF Appointment of Mr Stephen Campbell Joseph Ellis as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Robert John Austin as a director on 29 June 2017	View PDF Appointment of Robert John Austin as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 29 June 2017	View PDF Appointment of Mr Nicholas Simon Parker as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Adam Stephen Brockley as a director on 29 June 2017	View PDF Appointment of Adam Stephen Brockley as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP01	Appointment of Athene Westlake Taee as a director on 29 June 2017	View PDF Appointment of Athene Westlake Taee as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 400.00	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 31	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 31 - link opens in a new window - 33 pages (33 pages)

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