HIGHWOOD VENTURES 1 LIMITED

Company number 12560253

Date	Type	Description	View / Download
29 Jan 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
03 May 2024	CS01	Confirmation statement made on 15 April 2024 with updates	(4 pages)
21 Feb 2024	TM01	Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024	(1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(6 pages) Download iXBRL
28 Nov 2023	MR01	Registration of charge 125602530002, created on 28 November 2023	(18 pages)
15 Nov 2023	AP01	Appointment of Phillip James Curran Prosser as a director on 13 November 2023	(2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Any and all actions taken by the board of directors in connection with the following purported transfers of snares in the capital of tie company on 29 march 2023 oe and are hereby ratified: (a) mr ana mrs meek (jointly) - 3,336 ordinary shares of £0.01 each; (b) mr and mrs mintram (jointly) - 2,500 ordinary shares of £0.01 each; (c) mr and mrs shannon (jointly) - 2.500 ordinary shares of £0.01 each 09/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000	(3 pages)
27 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
26 Apr 2023	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023	(1 page)
26 Apr 2023	PSC07	Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2023	TM01	Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Malcolm Mintram as a director on 29 March 2023	(1 page)
14 Apr 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 10/07/2023 as it was invalid or ineffective
31 Mar 2023	MR01	Registration of charge 125602530001, created on 29 March 2023	(56 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022	(2 pages)
18 May 2022	PSC01	Notification of Kathryn Elizabeth Meek as a person with significant control on 29 April 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
14 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
06 Jul 2021	AP01	Appointment of Stephen Matthews as a director on 5 July 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)

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