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HIGHGATE CAPITAL INVESTMENTS LIMITED

Company number 12575182

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AP03	Appointment of Mrs Natalia Egorova as a secretary on 22 June 2021	View PDF Appointment of Mrs Natalia Egorova as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Natalia Egorova as a person with significant control on 1 May 2021	View PDF Notification of Natalia Egorova as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Highgate Capital Finance Limited as a person with significant control on 1 May 2021	View PDF Cessation of Highgate Capital Finance Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC01	Notification of Andrey Kruglykhin as a person with significant control on 1 May 2021	View PDF Notification of Andrey Kruglykhin as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 2,750	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 2,750 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC07	Cessation of Preformed Windings Limited as a person with significant control on 25 June 2020	View PDF Cessation of Preformed Windings Limited as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2020	PSC02	Notification of Highgate Capital Finance Limited as a person with significant control on 25 June 2020	View PDF Notification of Highgate Capital Finance Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC05	Change of details for Highgate Capital Holding Limited as a person with significant control on 12 June 2020	View PDF Change of details for Highgate Capital Holding Limited as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Pavel Moutchiev on 9 June 2020	View PDF Director's details changed for Mr Pavel Moutchiev on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Andrey Kruglykhin on 9 June 2020	View PDF Director's details changed for Mr Andrey Kruglykhin on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC05	Change of details for Highgate Capital Holding Limited as a person with significant control on 9 June 2020	View PDF Change of details for Highgate Capital Holding Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from Aztec House 397-405 Archway Road London N6 4ER United Kingdom to 1 Kings Avenue London N21 3NA on 10 June 2020	View PDF Registered office address changed from Aztec House 397-405 Archway Road London N6 4ER United Kingdom to 1 Kings Avenue London N21 3NA on 10 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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