Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CH01 |
Director's details changed
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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02 Aug 2023 |
PSC01 |
Notification of Michael Philip Latham as a person with significant control on 25 April 2023
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02 Aug 2023 |
PSC01 |
Notification of Andrew Howie Glover as a person with significant control on 25 April 2023
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02 Aug 2023 |
PSC05 |
Change of details for Highland Finance Limited as a person with significant control on 25 April 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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21 Jul 2022 |
PSC02 |
Notification of Highland Finance Limited as a person with significant control on 31 January 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2022 |
PSC07 |
Cessation of Michael Philip Latham as a person with significant control on 1 February 2022
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08 Jul 2022 |
PSC07 |
Cessation of Rex Tattersall as a person with significant control on 1 February 2022
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08 Jul 2022 |
PSC01 |
Notification of Michael Philip Latham as a person with significant control on 1 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Rex Tattersall as a director on 1 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Mark Wightman as a director on 1 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Alexander Scott Russell as a director on 1 February 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Michael Phillip Latham as a director on 1 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Simon Mark Johnson as a director on 31 January 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Michael Philip Latham as a director on 31 January 2022
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20 Jan 2022 |
MR04 |
Satisfaction of charge 052073930001 in full
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