HIGHZONE HOLDINGS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with no updates

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11/03/2511 March 2025 Notification of Fradel Kaufman as a person with significant control on 2020-11-19

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11/03/2511 March 2025 Notification of Sera Topola as a person with significant control on 2020-11-19

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22/11/2422 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Withdrawal of a person with significant control statement on 2024-09-03

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03/09/243 September 2024 Notification of Pinchas Binyamin Olsberg as a person with significant control on 2024-09-03

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17/05/2417 May 2024 Satisfaction of charge 130302360002 in full

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17/05/2417 May 2024 Satisfaction of charge 130302360001 in full

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19/04/2419 April 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Appointment of Mr Shlomo Grosskopf as a director on 2024-01-18

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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20/12/2220 December 2022 Registration of charge 130302360002, created on 2022-12-13

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14/12/2214 December 2022 Registration of charge 130302360001, created on 2022-12-13

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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11/11/2211 November 2022 Total exemption full accounts made up to 2021-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR MEIR PINKUSEWITZ

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23/11/2023 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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19/11/2019 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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