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HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

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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)
06 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 16,000,001	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 16,000,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 16,000,001	View PDF Statement of capital on 19 December 2024 GBP 16,000,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 19/12/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 19/12/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 40 pages (40 pages)
02 Sep 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)
02 Sep 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)
01 Feb 2024	TM01	Termination of appointment of Richard Mctavish as a director on 1 February 2024	View PDF Termination of appointment of Richard Mctavish as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 41 pages (41 pages)
19 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CERTNM	Company name changed hill & smith LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed hill & smith LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
03 May 2022	AP01	Appointment of Francesca Martine Lamb as a director on 1 May 2022	View PDF Appointment of Francesca Martine Lamb as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of John Duncan Foster as a director on 1 May 2022	View PDF Appointment of John Duncan Foster as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew John Beaney as a director on 31 January 2022	View PDF Termination of appointment of Andrew John Beaney as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Alan Reed as a director on 1 January 2022	View PDF Appointment of Mr Alan Reed as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Steven Michael Dunn as a director on 21 November 2021	View PDF Termination of appointment of Steven Michael Dunn as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)

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HILL & SMITH INFRASTRUCTURE LIMITED

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