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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

Company number 06024363

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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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Sep 2024	MR01	Registration of charge 060243630004, created on 18 September 2024	View PDF Registration of charge 060243630004, created on 18 September 2024 - link opens in a new window - 7 pages (7 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2024	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 - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Andrew Davis as a director on 1 March 2024	View PDF Appointment of Mr Andrew Davis as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4,111.11	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 4,111.11 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MR04	Satisfaction of charge 060243630001 in full	View PDF Satisfaction of charge 060243630001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 060243630002 in full	View PDF Satisfaction of charge 060243630002 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement be approved 23/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement be approved 23/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2017 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2017 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	AP01	Appointment of Josie Marie Hughes as a director on 10 August 2023	View PDF Appointment of Josie Marie Hughes as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MR01	Registration of charge 060243630003, created on 12 July 2023	View PDF Registration of charge 060243630003, created on 12 July 2023 - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Nov 2022	PSC04	Change of details for Mr Liam Thomas as a person with significant control on 1 September 2022	View PDF Change of details for Mr Liam Thomas as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Sam Peter Hughes as a person with significant control on 4 April 2022	View PDF Cessation of Sam Peter Hughes as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC04	Change of details for Mr Liam Thomas as a person with significant control on 4 April 2022	View PDF Change of details for Mr Liam Thomas as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2022	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)
19 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

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