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READING HEIGHTS LIMITED

Company number 11048889

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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)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	PSC01	Notification of Ceyhun Cingi as a person with significant control on 19 November 2018	View PDF Notification of Ceyhun Cingi as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC01	Notification of Mario Luca Balducci as a person with significant control on 19 November 2018	View PDF Notification of Mario Luca Balducci as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC02	Notification of Urban High Global Limited as a person with significant control on 19 November 2017	View PDF Notification of Urban High Global Limited as a person with significant control on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC02	Notification of Allies Property Limited as a person with significant control on 19 November 2018	View PDF Notification of Allies Property Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 19 November 2018	View PDF Withdrawal of a person with significant control statement on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Mario Luca Balducci on 6 November 2018	View PDF Director's details changed for Mr Mario Luca Balducci on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AD01	Registered office address changed from Unit G06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to Unit 3 Wenlock 56B Wharf Road Islington N1 7EW on 29 October 2018	View PDF Registered office address changed from Unit G06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to Unit 3 Wenlock 56B Wharf Road Islington N1 7EW on 29 October 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	MR01	Registration of charge 110488890001, created on 10 January 2018	View PDF Registration of charge 110488890001, created on 10 January 2018 - link opens in a new window - 26 pages (26 pages)
09 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Nov 2017	CH01	Director's details changed for Mr Ceyhun Cingi on 13 November 2017	View PDF Director's details changed for Mr Ceyhun Cingi on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Ceyhun Cingi as a director on 9 November 2017	View PDF Appointment of Mr Ceyhun Cingi as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 100	View PDF Incorporation Statement of capital on 2017-11-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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