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HIGHWOOD GROUP HOLDINGS LIMITED

Company number 14645405

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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)
30 Aug 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Previous accounting period shortened from 28 February 2024 to 30 June 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 May 2024	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)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2024	PSC07	Cessation of Mark Oliver Baskerville as a person with significant control on 19 February 2024	View PDF Cessation of Mark Oliver Baskerville as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
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)
15 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH01	Director's details changed for Philip Prosser on 29 March 2023	View PDF Director's details changed for Philip Prosser on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ 29/03/2023	View PDF Resolutions RES13 ‐ 29/03/2023 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	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)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC04	Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023	View PDF Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 4,227,500	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 4,227,500 - link opens in a new window - 7 pages (7 pages)
14 Apr 2023	PSC04	Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023	View PDF Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mrs Natalie Louise Brown as a director on 29 March 2023	View PDF Appointment of Mrs Natalie Louise Brown as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Philip Prosser as a director on 29 March 2023	View PDF Appointment of Philip Prosser as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Stephen Matthews as a director on 29 March 2023	View PDF Appointment of Stephen Matthews as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Nigel Ashley Meek as a director on 29 March 2023	View PDF Appointment of Nigel Ashley Meek as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR01	Registration of charge 146454050001, created on 29 March 2023	View PDF Registration of charge 146454050001, created on 29 March 2023 - link opens in a new window - 56 pages (56 pages)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 18 pages (18 pages)

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HIGHWOOD GROUP HOLDINGS LIMITED

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