HIGHLAKE LIMITED

Company number SC473944

Date	Type	Description	View / Download
05 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25	(1 page)
04 Apr 2022	AD01	Registered office address changed from 18-19 Union Place Edinburgh EH1 3NQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 April 2022	(2 pages)
01 Apr 2022	AD01	Registered office address changed from C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to 18-19 Union Place Edinburgh EH1 3NQ on 1 April 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
29 Mar 2019	PSC07	Cessation of Pietro Flex as a person with significant control on 25 January 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
17 Jan 2019	PSC07	Cessation of Carlo Marcus Roberto Binanti as a person with significant control on 13 November 2018	(1 page)
29 Nov 2018	SH02	Sub-division of shares on 13 November 2018	(4 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
24 Jul 2018	TM01	Termination of appointment of Carlo Marcus Roberto Binanti as a director on 24 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Giuliano Binanti as a director on 24 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Arcangelo Lordi as a director on 24 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Carlo Marcus Roberto Binanti as a director on 11 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Arcangelo Lordi as a director on 11 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Giuliano Binanti as a director on 11 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
15 Nov 2017	TM01	Termination of appointment of Carlo Marcus Roberto Binanti as a director on 15 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Arcangelo Lordi as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Giuliano Binanti as a director on 15 November 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)