HIGHWOOD HOLDINGS LIMITED

Company number 11151412

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024	(1 page)
09 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	(37 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(6 pages)
28 Apr 2023	PSC02	Notification of Highwood Group Holdings Limited as a person with significant control on 29 March 2023	(2 pages)
28 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 28 April 2023	(2 pages)
27 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
27 Apr 2023	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 29 March 2023	(1 page)
27 Apr 2023	PSC07	Cessation of Kathryn Elizabeth Meek as a person with significant control on 29 March 2023	(1 page)
22 Apr 2023	SH08	Change of share class name or designation	(2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2023	CH01	Director's details changed for Philip Prosser on 29 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Nigel Leonard Shannon as a director on 29 March 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Malcolm Mintram as a director on 29 March 2023	(1 page)
14 Apr 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 10/07/2023 as it was invalid or ineffective
13 Apr 2023	AP01	Appointment of Philip Prosser as a director on 29 March 2023	(2 pages)
25 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 88,896	(8 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	(35 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mrs Natalie Louise Brown as a director on 3 October 2022	(2 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	(29 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
20 Jan 2022	PSC07	Cessation of Nigel Leonard Shannon as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Suzan Mintram as a person with significant control on 21 October 2020	(1 page)
20 Jan 2022	PSC07	Cessation of Susan Mintram as a person with significant control on 21 October 2020	(1 page)