NORTH HIGHLAND UK LIMITED

Company number 04801815

Date	Type	Description	View / Download
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 100,617.5	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 100,413.78	(3 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 100,572.19	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
25 Sep 2018	AP01	Appointment of Ms Lauren Mcdaniel Childers as a director on 4 June 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 100,402.11	(3 pages)
15 Aug 2018	TM01	Termination of appointment of Beth Schiavo as a director on 21 May 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from Sienna Court the Broadway Maidenhead Berkshire SL6 1NJ to 120 Holborn London EC1N 2TD on 12 June 2018	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 100,212.83	(8 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100,364.98	(8 pages)
20 Dec 2017	MA	Memorandum and Articles of Association	(14 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
13 Jul 2017	PSC02	Notification of North Highland Uk (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CS01	17/06/17 Statement of Capital gbp 100167.23	(9 pages)
27 Feb 2017	AP03	Appointment of Mr Patrick Ryal Ray as a secretary on 27 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Hunter Holliday as a secretary on 27 February 2017	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 100,167.23	(8 pages)
13 Jan 2017	MA	Memorandum and Articles of Association	(14 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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