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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)
12 Nov 2020 CH01 Director's details changed for Mr Paul Simmons on 12 November 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 19,867,335.25
29 Sep 2020 AUD Auditor's resignation
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 19,867,306.75
02 Sep 2020 AP01 Appointment of Mr Paul Simmons as a director on 1 September 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re calling general meetings 23/06/2020
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 19,867,285.5
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 19,866,499.5
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 19,863,134
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
18 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 19,862,984.75
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 19,862,872.75
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 19,862,816.75
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 19,857,208.5
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 19,842,287.5
09 Dec 2019 AP01 Appointment of Mr Anthony James Quinlan as a director on 2 December 2019
09 Dec 2019 AP01 Appointment of Mr Peter Raby as a director on 2 December 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 19,836,591.75
20 Nov 2019 CH01 Director's details changed for Mrs Hannah Kate Nichols on 13 November 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 19,827,109.5
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 19,822,559.25
03 Oct 2019 TM01 Termination of appointment of John Fyfe Lennox as a director on 30 September 2019
19 Sep 2019 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 16 September 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 19,818,998.5