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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 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 19,635,585
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 19,635,478
07 Jun 2016 AP01 Appointment of Mr Mark James Reckitt as a director on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Clive John Snowdon as a director on 17 May 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 19,635,099.25
25 May 2016 AR01 Annual return made up to 13 April 2016 no member list
Statement of capital on 2016-05-25
  • GBP 1,963,295,600
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 693(4) of ca 2006 17/05/2016
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 19,632,956
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 19,629,230.5
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 19,623,681.5
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 19,622,500.5
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 19,615,700
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 19,559,010
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 19,558,748.25
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 19,558,529.75
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 19,557,673
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 19,557,448.25
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 19,555,226.5
27 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 19,555,120.25
27 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sections 693(4) and 366 of ca 2006 14/05/2015
26 May 2015 AR01 Annual return made up to 13 April 2015 no member list
14 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 19,554,847.25
01 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 19,543,597.25