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HIGHBURY DISTRIBUTION INVESTMENTS III LIMITED

Company number 13956307

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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)
10 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AD01	Registered office address changed from 44B Endymion Road London N4 1EQ United Kingdom to 136 Lower Richmond Road London SW15 1LU on 29 September 2022	View PDF Registered office address changed from 44B Endymion Road London N4 1EQ United Kingdom to 136 Lower Richmond Road London SW15 1LU on 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH02	Sub-division of shares on 23 June 2022	View PDF Sub-division of shares on 23 June 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 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 - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Jun 2022	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)
29 Jun 2022	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)
24 Jun 2022	AP01	Appointment of Ms Catriona Jane Davie as a director on 23 June 2022	View PDF Appointment of Ms Catriona Jane Davie as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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