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HEIGHT TOPCO LIMITED

Company number 11051903

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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)
13 Jun 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AP01	Appointment of Mr John Bruce Gill as a director on 20 April 2018	View PDF Appointment of Mr John Bruce Gill as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,090	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 1,090 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	AP01	Appointment of Mr Tristan Manuel as a director on 16 November 2017	View PDF Appointment of Mr Tristan Manuel as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Robin John Head as a director on 16 November 2017	View PDF Appointment of Mr Robin John Head as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP .02	View PDF Incorporation Statement of capital on 2017-11-07 GBP .02 - link opens in a new window - 18 pages (18 pages)

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