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HIGHLAND BROADBAND NETWORKS MIDCO LIMITED

Company number SC840996

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Company Results (links open in a new window)
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)
04 Aug 2025 PSC02 Notification of Highland Broadband Networks Holdco Limited as a person with significant control on 18 July 2025
View PDF Notification of Highland Broadband Networks Holdco Limited as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Aug 2025 SH01 Statement of capital following an allotment of shares on 17 July 2025
  • GBP 5,379.6
View PDF Statement of capital following an allotment of shares on 17 July 2025
  • GBP 5,379.6
- link opens in a new window - 3 pages (3 pages)
04 Aug 2025 PSC07 Cessation of Scott Terrence Coates as a person with significant control on 18 July 2025
View PDF Cessation of Scott Terrence Coates as a person with significant control on 18 July 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2025 466(Scot) Alterations to floating charge SC8409960003
View PDF Alterations to floating charge SC8409960003 - link opens in a new window - 40 pages (40 pages)
24 Jul 2025 466(Scot) Alterations to floating charge SC8409960001
View PDF Alterations to floating charge SC8409960001 - link opens in a new window - 40 pages (40 pages)
24 Jul 2025 466(Scot) Alterations to floating charge SC8409960004
View PDF Alterations to floating charge SC8409960004 - link opens in a new window - 40 pages (40 pages)
22 Jul 2025 MR01 Registration of charge SC8409960003, created on 18 July 2025
View PDF Registration of charge SC8409960003, created on 18 July 2025 - link opens in a new window - 18 pages (18 pages)
22 Jul 2025 MR01 Registration of charge SC8409960004, created on 18 July 2025
View PDF Registration of charge SC8409960004, created on 18 July 2025 - link opens in a new window - 36 pages (36 pages)
18 Jul 2025 MR01 Registration of charge SC8409960001, created on 18 July 2025
View PDF Registration of charge SC8409960001, created on 18 July 2025 - link opens in a new window - 24 pages (24 pages)
18 Jul 2025 MR01 Registration of charge SC8409960002, created on 18 July 2025
View PDF Registration of charge SC8409960002, created on 18 July 2025 - link opens in a new window - 29 pages (29 pages)
12 Mar 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-03-12
  • GBP 0.1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-03-12
  • GBP 0.1
- link opens in a new window - 25 pages (25 pages)