HIGHLAND BROADBAND NETWORKS LIMITED: Filings

  • Overview

    Company NameHIGHLAND BROADBAND NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC494551
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HIGHLAND BROADBAND NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with updates

    8 pagesCS01

    Group of companies' accounts made up to Jan 31, 2025

    27 pagesAA

    Notification of Highland Broadband Networks Midco Limited as a person with significant control on Jul 17, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 04, 2025

    2 pagesPSC09

    Memorandum and Articles of Association

    52 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 5,379.6
    3 pagesSH01

    Alterations to floating charge SC4945510007

    40 pages466(Scot)

    Alterations to floating charge SC4945510008

    40 pages466(Scot)

    Alterations to floating charge SC4945510014

    40 pages466(Scot)

    Alterations to floating charge SC4945510006

    40 pages466(Scot)

    Satisfaction of charge SC4945510003 in full

    4 pagesMR04

    Satisfaction of charge SC4945510005 in full

    4 pagesMR04

    Satisfaction of charge SC4945510002 in full

    4 pagesMR04

    Satisfaction of charge SC4945510004 in full

    4 pagesMR04

    Alterations to floating charge SC4945510009

    40 pages466(Scot)

    Alterations to floating charge SC4945510013

    40 pages466(Scot)

    Registration of charge SC4945510013, created on Jul 18, 2025

    34 pagesMR01

    Registration of charge SC4945510014, created on Jul 18, 2025

    18 pagesMR01

    Registration of charge SC4945510012, created on Jul 18, 2025

    29 pagesMR01

    Registration of charge SC4945510009, created on Jul 18, 2025

    24 pagesMR01

    Registration of charge SC4945510010, created on Jul 18, 2025

    26 pagesMR01

    Registration of charge SC4945510011, created on Jul 18, 2025

    29 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0