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HIGHROAD MEDIA LIMITED

Company number 14085512

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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)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 114.154	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 114.154 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Gordon Lincoln Bateman-Mycroft as a director on 15 May 2024	View PDF Termination of appointment of Gordon Lincoln Bateman-Mycroft as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: investment agreement, allotment of shares, company filings, appointment of director 16/05/2023	View PDF Resolutions RES13 ‐ Re: investment agreement, allotment of shares, company filings, appointment of director 16/05/2023 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 February 2024 GBP 114.154	View PDF Statement of capital following an allotment of shares on 24 February 2024 GBP 114.154 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 110.641	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 110.641 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 105.374	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 105.374 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH02	Sub-division of shares on 16 May 2023	View PDF Sub-division of shares on 16 May 2023 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AP01	Appointment of Mr John Robert Downs Graeme as a director on 9 October 2023	View PDF Appointment of Mr John Robert Downs Graeme as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Gordon Lincoln Bateman-Mycroft as a director on 9 October 2023	View PDF Appointment of Mr Gordon Lincoln Bateman-Mycroft as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Dr Glynn Peter Robinson as a director on 9 October 2023	View PDF Appointment of Dr Glynn Peter Robinson as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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