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HILL BISCUITS LIMITED

Company number 00088544

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 421,154	View PDF Statement of capital on 18 November 2024 GBP 421,154 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CAP-SS	Solvency Statement dated 15/11/24	View PDF Solvency Statement dated 15/11/24 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Sep 2024	AP01	Appointment of Mr Juan Bosco Fonts Cavestany as a director on 10 September 2024	View PDF Appointment of Mr Juan Bosco Fonts Cavestany as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Aug 2024	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)
06 Aug 2024	MR04	Satisfaction of charge 000885440011 in full	View PDF Satisfaction of charge 000885440011 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Simon Worth as a director on 30 July 2024	View PDF Termination of appointment of Simon Worth as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Steven Frank Greenhalgh as a director on 30 July 2024	View PDF Termination of appointment of Steven Frank Greenhalgh as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Miss Morven Burden as a director on 30 July 2024	View PDF Appointment of Miss Morven Burden as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 June 2024	View PDF Second filing of Confirmation Statement dated 4 June 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 4 June 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	TM01	Termination of appointment of Steven Wetherby as a director on 16 April 2024	View PDF Termination of appointment of Steven Wetherby as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 422,154	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 422,154 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 422,104	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 422,104 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2023	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)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 422,004	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 422,004 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mrs Tracey Meadows as a director on 5 October 2023	View PDF Appointment of Mrs Tracey Meadows as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Frank Edward Bird as a director on 20 June 2023	View PDF Appointment of Mr Frank Edward Bird as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)

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HILL BISCUITS LIMITED

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