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I.S. HIGHGATE LIMITED

Company number 14915018

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Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC07	Cessation of Stephen Oliver Brook as a person with significant control on 12 September 2023	View PDF Cessation of Stephen Oliver Brook as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC01	Notification of Romy Elizabeth Summerskill as a person with significant control on 12 September 2023	View PDF Notification of Romy Elizabeth Summerskill as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 303	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 303 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2023	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)
12 Sep 2023	TM01	Termination of appointment of Stephen Oliver Brook as a director on 12 September 2023	View PDF Termination of appointment of Stephen Oliver Brook as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Romy Elizabeth Summerskill as a director on 12 September 2023	View PDF Appointment of Ms Romy Elizabeth Summerskill as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr John Mirko Skok as a director on 26 July 2023	View PDF Appointment of Mr John Mirko Skok as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-05 GBP 300	View PDF Incorporation Statement of capital on 2023-06-05 GBP 300 - link opens in a new window - 31 pages (31 pages)

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