HIGHWAY CAPITAL PLC

Company number 02991159

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
20 Sep 2024	TM01	Termination of appointment of Ludwik Leszek Sobolewski as a director on 16 September 2024	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
13 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 28 February 2022	(32 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Full accounts made up to 28 February 2021	(32 pages)
26 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 29 February 2020	(31 pages)
07 May 2020	AP01	Appointment of Mr Biswanath Patnaik as a director on 27 November 2019	(2 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 229,804.02	(8 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 28 February 2019	(30 pages)
23 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Failure of company business - any and all claims that the company has against directors and former directors is waived and released/directors authorised to vote and count in quorum 29/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
09 May 2019	AP01	Appointment of Mr Nicolay Viktorovitch Mayster as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Dariusz Zych as a director on 30 April 2019	(1 page)
18 Mar 2019	AA	Full accounts made up to 28 February 2018	(30 pages)
03 Jan 2019	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 28 February 2017	(27 pages)
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
24 Nov 2017	TM01	Termination of appointment of Jacek Kazimierz Slotala as a director on 13 June 2017	(1 page)
16 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
15 Nov 2016	AD02	Register inspection address has been changed to C/O Neville Registrars Limited Neville House Laurel Lane Halesowen B63 3DA	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2006 GBP 191,804.02	(8 pages)