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HIGHLAKES CAPITAL LIMITED

Company number 13524193

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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)
18 Aug 2023	AD01	Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 August 2023	View PDF Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2023	MR01	Registration of charge 135241930001, created on 26 July 2023	View PDF Registration of charge 135241930001, created on 26 July 2023 - link opens in a new window - 41 pages (41 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	TM01	Termination of appointment of Stephen John Pike as a director on 21 February 2023	View PDF Termination of appointment of Stephen John Pike as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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