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THC HIGHFIELD LIMITED

Company number 12668495

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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)
12 Jul 2022 MA Memorandum and Articles of Association
16 Jun 2022 PSC04 Change of details for Mrs Karen Margaret Marston as a person with significant control on 18 October 2021
16 Jun 2022 PSC04 Change of details for Mr Toby John Ball as a person with significant control on 1 July 2020
16 Jun 2022 PSC04 Change of details for Mr Toby John Ball as a person with significant control on 1 July 2020
15 Jun 2022 PSC01 Notification of Karen Margaret Marston as a person with significant control on 18 October 2021
15 Jun 2022 PSC01 Notification of Peter Steven Marston as a person with significant control on 18 October 2021
27 Nov 2021 AA Micro company accounts made up to 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
02 Nov 2021 PSC07 Cessation of Karen Margaret Marston as a person with significant control on 18 October 2021
02 Nov 2021 PSC07 Cessation of Peter Steven Marston as a person with significant control on 18 October 2021
15 Jul 2021 PSC01 Notification of Karen Margaret Marston as a person with significant control on 1 July 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 PSC07 Cessation of Karen Margaret Marston as a person with significant control on 1 July 2020
20 Oct 2020 PSC01 Notification of Toby John Ball as a person with significant control on 1 July 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
21 Aug 2020 PSC01 Notification of Karen Marston as a person with significant control on 1 July 2020
21 Aug 2020 PSC01 Notification of Peter Marston as a person with significant control on 1 July 2020
21 Aug 2020 PSC07 Cessation of Toby John Ball as a person with significant control on 1 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 124,543
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 124,443
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 1