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HIGHBURY DISTRIBUTION INVESTMENTS LIMITED

Company number 12349854

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AD01	Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022	View PDF Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	OC	S125 court order	View PDF S125 court order - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	PSC01	Notification of Isabelle Frank as a person with significant control on 12 September 2022	View PDF Notification of Isabelle Frank as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Ms Catriona Jane Davie as a director on 22 September 2022	View PDF Appointment of Ms Catriona Jane Davie as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Matthew John Frank as a director on 22 September 2022	View PDF Appointment of Mr Matthew John Frank as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of David Vincent Mutrie Frank as a director on 14 November 2021	View PDF Termination of appointment of David Vincent Mutrie Frank as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of David Vincent Mutrie Frank as a person with significant control on 14 November 2021	View PDF Cessation of David Vincent Mutrie Frank as a person with significant control on 14 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2020	AD01	Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 29 September 2020	View PDF Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 29 September 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 6 pages (6 pages)
16 Jan 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)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	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 - 49 pages (49 pages)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HIGHBURY DISTRIBUTION INVESTMENTS LIMITED

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