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HIGHWOOD VENTURES 18 LIMITED

Company number 14736832

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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)
19 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 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)
17 Nov 2023	AP01	Appointment of Natalie Louise Brown as a director on 17 March 2023	View PDF Appointment of Natalie Louise Brown as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
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 ‐ Ratification of directors' actions 09/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Ratification of directors' actions 09/08/2023 RES11 ‐ Resolution of removal of pre-emption rights - 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	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)
20 Apr 2023	PSC01	Notification of Kathryn Elizabeth Meek as a person with significant control on 20 March 2023	View PDF Notification of Kathryn Elizabeth Meek as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
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 147368320001, created on 29 March 2023	View PDF Registration of charge 147368320001, created on 29 March 2023 - link opens in a new window - 56 pages (56 pages)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 444.48	View PDF Incorporation Statement of capital on 2023-03-17 GBP 444.48 - link opens in a new window - 32 pages (32 pages)

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