HILLGATE PUBLIC RELATIONS LIMITED

Company number 03580919

Date	Type	Description	View / Download
17 Oct 2017	TM01	Termination of appointment of Matthew James Howes as a director on 30 September 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
04 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
09 Aug 2016	AP01	Appointment of Mr Matthew James Howes as a director on 16 June 2016	(2 pages)
28 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 133	(7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
12 Jan 2016	AP03	Appointment of Ms Sarah King as a secretary on 12 October 2015	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Christopher Michael Paine as a secretary on 12 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Christopher Michael Paine as a director on 12 October 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Helena Manolopoulos on 24 July 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 133	(8 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Sarah Katherine King on 28 May 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from 642 Kings Road London SW6 2DU to 22D Leathermarket Street London SE1 3HP on 24 August 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 133	(4 pages)
14 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(7 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(7 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
14 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
24 Sep 2010	TM01	Termination of appointment of Nicholas Whitfeld as a director	(1 page)