Companies House does not verify the accuracy of the information filed

HIGHGATE CAPITAL BC LIMITED

Company number 13878103

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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
16 May 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	MR01	Registration of charge 138781030001, created on 18 May 2023	View PDF Registration of charge 138781030001, created on 18 May 2023 - link opens in a new window - 12 pages (12 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	PSC05	Change of details for Highgate Capital Investments Limited as a person with significant control on 16 March 2023	View PDF Change of details for Highgate Capital Investments Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Libena Limited as a person with significant control on 16 March 2023	View PDF Cessation of Libena Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	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)
05 Jul 2022	PSC02	Notification of Libena Limited as a person with significant control on 30 June 2022	View PDF Notification of Libena Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC02	Notification of Highgate Capital Investments Limited as a person with significant control on 30 June 2022	View PDF Notification of Highgate Capital Investments Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Tatiana Moutchieva as a person with significant control on 30 June 2022	View PDF Cessation of Tatiana Moutchieva as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC07	Cessation of Andrey Kruglykhin as a person with significant control on 30 June 2022	View PDF Cessation of Andrey Kruglykhin as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP03	Appointment of Mrs Tatiana Moutchieva as a secretary on 30 June 2022	View PDF Appointment of Mrs Tatiana Moutchieva as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 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 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

HIGHGATE CAPITAL BC LIMITED

Filter by category