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HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company number 03091654

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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)
03 Sep 2024	TM01	Termination of appointment of Roy Hastings as a director on 30 August 2024	View PDF Termination of appointment of Roy Hastings as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CH01	Director's details changed for Mr Christopher James Rogers on 1 August 2024	View PDF Director's details changed for Mr Christopher James Rogers on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	View PDF Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	View PDF Appointment of Mr Simon Ward as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Steven Mark Brown on 18 August 2023	View PDF Director's details changed for Mr Steven Mark Brown on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CH01	Director's details changed for Russell Horton on 31 January 2023	View PDF Director's details changed for Russell Horton on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 103.98	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 103.98 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA01	Current accounting period shortened from 1 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 1 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Feb 2023	PSC02	Notification of Fluidone Limited as a person with significant control on 31 January 2023	View PDF Notification of Fluidone Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Robert Massie as a person with significant control on 31 January 2023	View PDF Cessation of Robert Massie as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Karen Massie as a person with significant control on 31 January 2023	View PDF Cessation of Karen Massie as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Philip Brendan Lynch as a director on 31 January 2023	View PDF Appointment of Mr Philip Brendan Lynch as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Russell Horton as a director on 31 January 2023	View PDF Appointment of Russell Horton as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Christopher Rogers as a director on 31 January 2023	View PDF Appointment of Christopher Rogers as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG to 5 Hatfields London SE1 9PG on 1 February 2023	View PDF Registered office address changed from Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG to 5 Hatfields London SE1 9PG on 1 February 2023 - link opens in a new window - 1 page (1 page)

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HIGHLANDER COMPUTING SOLUTIONS LIMITED

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