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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
CH01 |
Director's details changed for Ms Benjamina Aure Bollag on 11 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Benjamina Aure Bollag as a person with significant control on 11 November 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name ratified 16/10/2023
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27 Jun 2023 |
CERTNM |
Company name changed highersteaks LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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11 May 2023 |
PSC04 |
Change of details for Benjamina Aure Bollag as a person with significant control on 6 April 2023
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04 May 2023 |
RP04PSC04 |
Second filing to change the details of Benjamina Aure Bollag as a person with significant control
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Bio-Innovation Centre 25 Cambridge Science Park Rd Milton, Cambridge CB4 0FW England to Unit 2 Cambridge Technopark Newmarket Road Cambridge Cambridgeshire CB5 8PB on 14 September 2022
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18 Aug 2022 |
PSC04 |
Change of details for Benjamina Aure Bollag as a person with significant control on 18 August 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 04/05/23
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18 Aug 2022 |
CH01 |
Director's details changed for Ms Benjamina Aure Bollag on 18 August 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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