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HIGGIHAUS SERVICED ACCOMMODATION (107 BUTE STREET) LIMITED

Company number 14606757

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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)
02 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with updates
31 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2025 MA Memorandum and Articles of Association
29 Jan 2025 SH08 Change of share class name or designation
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 195
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 130
13 Jan 2025 MR04 Satisfaction of charge 146067570001 in full
13 Jan 2025 MR01 Registration of charge 146067570002, created on 6 January 2025
13 Jan 2025 MR01 Registration of charge 146067570003, created on 6 January 2025
23 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
17 Jul 2023 MR01 Registration of charge 146067570001, created on 5 July 2023
20 Jan 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
20 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-20
  • GBP 100