HIGHLIGHT CRAFTS LIMITED filing history - Find and update company information - GOV.UK

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HIGHLIGHT CRAFTS LIMITED

Company number 13119614

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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)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AP01	Appointment of Mrs Diane Peternel as a director on 14 December 2023	View PDF Appointment of Mrs Diane Peternel as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The issued share capital be divided between the existing and new members 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The issued share capital be divided between the existing and new members 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 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)
24 May 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 May 2023	PSC07	Cessation of Zoe Anslow as a person with significant control on 1 February 2023	View PDF Cessation of Zoe Anslow as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AP01	Appointment of Mr Martin Young as a director on 1 December 2022	View PDF Appointment of Mr Martin Young as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Unit 1C Wingfield Court Clay Cross Chesterfield Derbyshire S45 9JA on 21 October 2022	View PDF Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Unit 1C Wingfield Court Clay Cross Chesterfield Derbyshire S45 9JA on 21 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 99	View PDF Incorporation Statement of capital on 2021-01-07 GBP 99 - link opens in a new window - 33 pages (33 pages)

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