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HIGHLAND HOLDCO LIMITED

Company number 12308976

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	TM01	Termination of appointment of Nicholas David Willcox as a director on 1 May 2021	View PDF Termination of appointment of Nicholas David Willcox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AP01	Appointment of Mr John Maurice Eastaff as a director on 24 July 2020	View PDF Appointment of Mr John Maurice Eastaff as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S175 of CA2006; share exchange agreement 28/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S175 of CA2006; share exchange agreement 28/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 1	View PDF Statement of capital on 28 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 5,460,776	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 5,460,776 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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