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HIGH CROSS INVESTMENTS (2023) LIMITED

Company number 14937370

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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)
05 Sep 2024	MR01	Registration of charge 149373700001, created on 4 September 2024	View PDF Registration of charge 149373700001, created on 4 September 2024 - link opens in a new window - 7 pages (7 pages)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC04	Change of details for Ms Siobhan Alice Ahearne as a person with significant control on 24 July 2023	View PDF Change of details for Ms Siobhan Alice Ahearne as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 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)
01 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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