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HIGHWOOD VENTURES 11 LIMITED

Company number 14062080

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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)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	TM01	Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024	View PDF Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Phillip James Curran Prosser as a director on 13 November 2023	View PDF Appointment of Phillip James Curran Prosser as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratifications of waiving pre-emption rights and all & any actions of the board of directors in connection with shares transfers 09/08/2023	View PDF Resolutions RES13 ‐ Re: ratifications of waiving pre-emption rights and all & any actions of the board of directors in connection with shares transfers 09/08/2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023	View PDF Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023	View PDF Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023	View PDF Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Malcolm Mintram as a director on 29 March 2023	View PDF Termination of appointment of Malcolm Mintram as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 140620800001, created on 29 March 2023	View PDF Registration of charge 140620800001, created on 29 March 2023 - link opens in a new window - 56 pages (56 pages)
26 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022	View PDF Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of Kathryn Elizabeth Meek as a person with significant control on 5 May 2022	View PDF Notification of Kathryn Elizabeth Meek as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 444.48	View PDF Incorporation Statement of capital on 2022-04-22 GBP 444.48 - link opens in a new window - 32 pages (32 pages)

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