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HIGHBURY1 LTD

Company number 15285805

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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)
31 Jul 2024	MR01	Registration of charge 152858050002, created on 29 July 2024	View PDF Registration of charge 152858050002, created on 29 July 2024 - link opens in a new window - 14 pages (14 pages)
31 Jul 2024	MR01	Registration of charge 152858050003, created on 29 July 2024	View PDF Registration of charge 152858050003, created on 29 July 2024 - link opens in a new window - 18 pages (18 pages)
21 Dec 2023	MR01	Registration of charge 152858050001, created on 20 December 2023	View PDF Registration of charge 152858050001, created on 20 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC02	Notification of Fullwell Estates Ltd as a person with significant control on 15 November 2023	View PDF Notification of Fullwell Estates Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Sarah Grosz as a person with significant control on 15 November 2023	View PDF Cessation of Sarah Grosz as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Eugen Grosz as a director on 15 November 2023	View PDF Appointment of Mr Eugen Grosz as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Morris Rothbart as a director on 15 November 2023	View PDF Appointment of Mr Morris Rothbart as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Sarah Rothbart as a director on 15 November 2023	View PDF Termination of appointment of Sarah Rothbart as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Sarah Grosz as a director on 15 November 2023	View PDF Termination of appointment of Sarah Grosz as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 2 - link opens in a new window - 11 pages (11 pages)

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