FS HIGH PENN LIMITED

Company number 08691271

Date	Type	Description	View / Download
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 151,596.000	(4 pages)
15 Apr 2016	MR04	Satisfaction of charge 086912710001 in full	(1 page)
08 Apr 2016	MR01	Registration of charge 086912710002, created on 31 March 2016	(55 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2016	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(5 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 4 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 4 November 2015	(1 page)
05 Nov 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 4 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Gary Fraser as a director on 4 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 4 November 2015	(2 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
28 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(3 pages)
23 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Miss Charlotte Sophie Frost as a director on 26 September 2014	(2 pages)
21 May 2014	MR01	Registration of charge 086912710001	(53 pages)
06 May 2014	AD01	Registered office address changed from , Eca Court South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom on 6 May 2014	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Richard Thompson as a director	(1 page)
25 Oct 2013	AP01	Appointment of Mr Ricardo Pineiro as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP .001	(35 pages)