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HIGHRISE BIDCO LTD

Company number 13539720

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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)
29 Apr 2024	AP01	Appointment of Mr Jonathan Alfred Jaconelli as a director on 15 April 2024	View PDF Appointment of Mr Jonathan Alfred Jaconelli as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Bogdan Ionescu as a director on 9 April 2024	View PDF Termination of appointment of Bogdan Ionescu as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
15 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
23 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 100,001	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2022	View PDF Second filing of Confirmation Statement dated 2 August 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RP04TM01	Second filing for the termination of Jonathan William Teeling as a director	View PDF Second filing for the termination of Jonathan William Teeling as a director - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	RP04TM01	Second filing for the termination of William Pierce as a director	View PDF Second filing for the termination of William Pierce as a director - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AP01	Appointment of Mr Ashley John Read as a director on 15 September 2022	View PDF Appointment of Mr Ashley John Read as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Bogdan Ionescu as a director on 15 September 2022	View PDF Appointment of Mr Bogdan Ionescu as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Jonathan William Teeling as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022	View PDF Termination of appointment of Jonathan William Teeling as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of William Peirce as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022	View PDF Termination of appointment of William Peirce as a director on 16 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	29/07/22 Statement of Capital gbp 100001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF 29/07/22 Statement of Capital gbp 100001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 4th Floor Queens House Queen Street Manchester M2 5HT on 24 September 2021	View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 4th Floor Queens House Queen Street Manchester M2 5HT on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Jonathan Teeling as a director on 11 August 2021	View PDF Appointment of Mr Jonathan Teeling as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr William Peirce as a director on 11 August 2021	View PDF Appointment of Mr William Peirce as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 100,001 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023.	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 100,001 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023. - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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HIGHRISE BIDCO LTD

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