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HIGHWOOD VENTURES 1 LIMITED

Company number 12560253

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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)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 444.48	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 444.48 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	SH02	Sub-division of shares on 21 October 2020	View PDF Sub-division of shares on 21 October 2020 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 21/10/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 21/10/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC07	Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020	View PDF Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC07	Cessation of Malcolm Mintram as a person with significant control on 21 October 2020	View PDF Cessation of Malcolm Mintram as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Current accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 75	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 75 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 57	View PDF Incorporation Statement of capital on 2020-04-16 GBP 57 - link opens in a new window - 35 pages (35 pages)

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