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HIGHFLYER MANAGEMENT CO. LTD

Company number 11392238

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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)
15 Jan 2025	AP01	Appointment of Mr Andrew Gordon Dewdney Follows as a director on 14 January 2025	View PDF Appointment of Mr Andrew Gordon Dewdney Follows as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AD01	Registered office address changed from Church House 27 Great Smith Street London SW1P 3AZ United Kingdom to 1a Fortune Close Riverside Business Park Northampton NN3 9HT on 10 January 2025	View PDF Registered office address changed from Church House 27 Great Smith Street London SW1P 3AZ United Kingdom to 1a Fortune Close Riverside Business Park Northampton NN3 9HT on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC02	Notification of Bdw Trading Limited as a person with significant control on 10 January 2025	View PDF Notification of Bdw Trading Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Jason Hearn as a director on 10 January 2025	View PDF Appointment of Mr Jason Hearn as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Benjamin Joseph Kalus as a director on 10 January 2025	View PDF Appointment of Mr Benjamin Joseph Kalus as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Joanna Martha Henning as a director on 10 January 2025	View PDF Termination of appointment of Joanna Martha Henning as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 10 January 2025	View PDF Withdrawal of a person with significant control statement on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of John Charles Weir as a director on 10 January 2025	View PDF Termination of appointment of John Charles Weir as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM02	Termination of appointment of James William Ashton Sanders as a secretary on 10 January 2025	View PDF Termination of appointment of James William Ashton Sanders as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	TM01	Termination of appointment of Christopher Paul West as a director on 22 May 2020	View PDF Termination of appointment of Christopher Paul West as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Joanna Martha Herring as a director on 22 May 2020	View PDF Termination of appointment of Joanna Martha Herring as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Joanna Martha Henning as a director on 22 May 2020	View PDF Appointment of Joanna Martha Henning as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Joanna Martha Herring as a director on 22 May 2020	View PDF Appointment of Joanna Martha Herring as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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HIGHFLYER MANAGEMENT CO. LTD

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