HIGHPOINTN6 LTD

Company number 01488845

Date	Type	Description	View / Download
19 Nov 2020	AP01	Appointment of John Smetana as a director on 16 May 2019	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Norman Edward Aronsohn as a director on 12 May 2020	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(8 pages)
31 Oct 2019	TM01	Termination of appointment of Jeremy Paul Melvin as a director on 16 May 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
14 Jan 2019	AP01	Appointment of Mr Luke Menges as a director on 21 November 2018	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Dec 2018	TM01	Termination of appointment of Thomas Houston as a director on 21 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Nico Albert De Beer as a director on 21 November 2018	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(8 pages)
27 Sep 2018	TM01	Termination of appointment of Lucy Moy Thomas as a director on 30 July 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Avarina Frances Miller as a director on 10 May 2018	(1 page)
20 Jun 2018	AP01	Appointment of Ms Katherine Zamet as a director on 10 May 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Edmund Patrick Costello as a director on 10 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Geoffrey Lionel Bindman as a director on 31 May 2018	(1 page)
19 Jun 2018	AP01	Appointment of Ms Julia Wonke as a director on 10 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Steven John Reynolds as a director on 10 May 2018	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
02 Feb 2018	AP01	Appointment of Mr Norman Edward Aronsohn as a director on 29 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Sir Geoffrey Lionel Bindman as a director on 26 January 2018	(2 pages)
10 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 12/09/2017	(12 pages)
10 Nov 2017	CS01	Confirmation statement made on 12 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change was registered on 10/01/2018.	(4 pages)
15 Feb 2017	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st. John Street London EC1V 4PY to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 February 2017	(1 page)