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HIGHWAY SUPPORT SERVICES LIMITED

Company number 12061358

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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)
11 Feb 2021	AD01	Registered office address changed from Unit N Ivanhoe Business Park Iavnhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB United Kingdom to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021	View PDF Registered office address changed from Unit N Ivanhoe Business Park Iavnhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB United Kingdom to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	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 - link opens in a new window - 4 pages (4 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
05 May 2020	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)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Jonathan Timms as a director on 8 January 2020	View PDF Termination of appointment of Jonathan Timms as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 100	View PDF Incorporation Statement of capital on 2019-06-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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