NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

Date	Type	Description	View / Download
04 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(19 pages)
19 May 2021	AA	Full accounts made up to 31 March 2020	(43 pages)
23 Apr 2021	AP03	Appointment of Edward Wagener as a secretary on 22 April 2021	(2 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 90,002.70	(11 pages)
01 Apr 2021	TM02	Termination of appointment of Kate Burns as a secretary on 31 March 2021	(1 page)
24 Mar 2021	CH01	Director's details changed for Alison Holmes on 24 March 2021	(2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Micheal Andrew Kumin on 23 March 2021	(2 pages)
23 Mar 2021	CH01	Director's details changed for Jesse Hertzberg on 23 March 2021	(2 pages)
21 Feb 2021	SH08	Change of share class name or designation	(2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Feb 2021	AP01	Appointment of Jesse Hertzberg as a director on 8 February 2021	(2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 84,823.84 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21	(11 pages)
12 Feb 2021	PSC02	Notification of Upminster Bidco Limited as a person with significant control on 8 February 2021	(2 pages)
12 Feb 2021	PSC07	Cessation of Hurbert Burda as a person with significant control on 8 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Alison Holmes as a director on 8 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Peter Garran as a director on 8 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Michael Kumin as a director on 8 February 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Darren Mark Shapland as a director on 8 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Tamara Lohan as a director on 8 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Benjamin John Bieder Holmes as a director on 8 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Davor Hebel as a director on 8 February 2021	(1 page)
02 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	(62 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 84,823.84	(8 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)