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HILL & SMITH PLC

Company number 00671474

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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)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 20,110,518.25	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 20,110,518.25 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 20,109,948.75	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 20,109,948.75 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Rutger Albert Helbing as a director on 19 September 2024	View PDF Appointment of Mr Rutger Albert Helbing as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Hooman Caman Javvi as a director on 19 September 2024	View PDF Termination of appointment of Hooman Caman Javvi as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 20,108,643.75	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 20,108,643.75 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 20,106,584	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 20,106,584 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 20,106,219	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 20,106,219 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 207 pages (207 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Non-executive directors be increased to £500,000 17/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Non-executive directors be increased to £500,000 17/05/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 23/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 23/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Mark James Reckitt as a director on 23 May 2024	View PDF Termination of appointment of Mark James Reckitt as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 20,097,561.5	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 20,097,561.5 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 20,087,745.5	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 20,087,745.5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 20,079,280	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 20,079,280 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 20,071,199.25	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 20,071,199.25 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr Hooman Caman Javvi as a director on 30 January 2024	View PDF Appointment of Mr Hooman Caman Javvi as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 20,048,892.25	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 20,048,892.25 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mrs Ellen Carol Tredway Chesney as a director on 1 January 2024	View PDF Appointment of Mrs Ellen Carol Tredway Chesney as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 20,044,780.25	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 20,044,780.25 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 20,042,572.5	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 20,042,572.5 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 20,040,912.25	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 20,040,912.25 - link opens in a new window - 3 pages (3 pages)

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HILL & SMITH PLC

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