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HIGH STATION LTD

Company number SC657812

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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)
22 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Jul 2023 MR01 Registration of charge SC6578120001, created on 4 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 100
29 Jul 2022 SH08 Change of share class name or designation
29 Jul 2022 MA Memorandum and Articles of Association
21 Mar 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
12 Jun 2020 AP01 Appointment of Mrs Samina Qurban as a director on 5 April 2020
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted