HIGHLANDS BIDCO LIMITED

Company number SC646446

Date	Type	Description	View / Download
31 Jan 2022	AP01	Appointment of Mr John Garner as a director on 28 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Mark Robert Kerr as a director on 28 January 2022	(1 page)
24 Aug 2021	TM01	Termination of appointment of Charles William Quinn as a director on 9 August 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of John Garner as a director on 5 August 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Martyn John Vitty as a director on 5 August 2021	(2 pages)
03 Aug 2021	PSC04	Change of details for Mr Graeme Sloan St John as a person with significant control on 1 July 2021	(2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	(52 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(7 pages)
15 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(7 pages)
15 Dec 2020	AP01	Appointment of Mr John White as a director on 1 October 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Charles William Quinn as a director on 10 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Bruce Strang as a director on 10 June 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr John Garner as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Colin Bennett as a director on 28 February 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Colin Bennett as a director on 18 December 2019	(2 pages)
22 Jan 2020	SH02	Sub-division of shares on 18 December 2019	(5 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 24,843.30	(7 pages)
16 Jan 2020	AP01	Appointment of Mr John Trower as a director on 18 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Stephen John Langmead as a director on 18 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Richard Nicol as a director on 18 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Mark Kerr as a director on 18 December 2019	(2 pages)
13 Jan 2020	SH08	Change of share class name or designation	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 10 b ordinary shares of £0.10 each 18/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)