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HIGHGATE CAPITAL INVESTMENTS LIMITED

Company number 12575182

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Confirmation statements / Annual returns Incorporation Officers

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	RP04CS01	Second filing of Confirmation Statement dated 4 July 2024	View PDF Second filing of Confirmation Statement dated 4 July 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 6 pages (6 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.	View PDF Confirmation statement made on 4 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024. - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 5,608	View PDF Statement of capital on 15 March 2024 GBP 5,608 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 1 page (1 page)
15 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 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 - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 5,840	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 5,840 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC01	Notification of Lars Bader as a person with significant control on 20 February 2024	View PDF Notification of Lars Bader as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of James Marcus Henry Moir as a director on 31 January 2024	View PDF Termination of appointment of James Marcus Henry Moir as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 5 pages (5 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2022	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 - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	PSC01	Notification of Tatiana Moutchieva as a person with significant control on 30 June 2022	View PDF Notification of Tatiana Moutchieva as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 3,880	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 3,880 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr James Marcus Henry Moir as a director on 30 June 2022	View PDF Appointment of Mr James Marcus Henry Moir as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Jul 2021	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)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 3,550	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 3,550 - link opens in a new window - 3 pages (3 pages)

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HIGHGATE CAPITAL INVESTMENTS LIMITED

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