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HIGHZONE HOLDINGS LIMITED

Company number 13030236

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 Sep 2024	PSC01	Notification of Pinchas Binyamin Olsberg as a person with significant control on 3 September 2024	View PDF Notification of Pinchas Binyamin Olsberg as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 3 September 2024	View PDF Withdrawal of a person with significant control statement on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MR04	Satisfaction of charge 130302360001 in full	View PDF Satisfaction of charge 130302360001 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MR04	Satisfaction of charge 130302360002 in full	View PDF Satisfaction of charge 130302360002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2024	AP01	Appointment of Mr Shlomo Grosskopf as a director on 18 January 2024	View PDF Appointment of Mr Shlomo Grosskopf as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	MR01	Registration of charge 130302360002, created on 13 December 2022	View PDF Registration of charge 130302360002, created on 13 December 2022 - link opens in a new window - 40 pages (40 pages)
14 Dec 2022	MR01	Registration of charge 130302360001, created on 13 December 2022	View PDF Registration of charge 130302360001, created on 13 December 2022 - link opens in a new window - 61 pages (61 pages)
07 Dec 2022	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 - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	TM01	Termination of appointment of Meir Pinkusewitz as a director on 9 December 2020	View PDF Termination of appointment of Meir Pinkusewitz as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1,100 - link opens in a new window - 9 pages (9 pages)

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HIGHZONE HOLDINGS LIMITED

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