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HIGH OAKS PICKERING LIMITED

Company number 14984265

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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)
08 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	PSC04	Change of details for Mr Ian Richard Palmer as a person with significant control on 22 September 2023	View PDF Change of details for Mr Ian Richard Palmer as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
30 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)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 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 - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Nicholas James Palmer as a director on 22 September 2023	View PDF Appointment of Mr Nicholas James Palmer as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 22 September 2023	View PDF Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 1	View PDF Incorporation Statement of capital on 2023-07-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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