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HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED

Company number 06024363

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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 Mar 2024 AP01 Appointment of Mr Andrew Davis as a director on 1 March 2024
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 4,111.11
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
07 Dec 2023 MR04 Satisfaction of charge 060243630001 in full
07 Dec 2023 MR04 Satisfaction of charge 060243630002 in full
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement be approved 23/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2017
  • GBP 2,000
10 Aug 2023 AP01 Appointment of Josie Marie Hughes as a director on 10 August 2023
20 Jul 2023 MR01 Registration of charge 060243630003, created on 12 July 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2022 PSC04 Change of details for Mr Liam Thomas as a person with significant control on 1 September 2022
22 Jun 2022 PSC07 Cessation of Sam Peter Hughes as a person with significant control on 4 April 2022
22 Jun 2022 PSC04 Change of details for Mr Liam Thomas as a person with significant control on 4 April 2022
10 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 SH08 Change of share class name or designation
19 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Dec 2021 TM01 Termination of appointment of Sam Peter Hughes as a director on 4 September 2021
15 Dec 2021 TM02 Termination of appointment of Sam Peter Hughes as a secretary on 4 September 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates