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HILL HOLDINGS LIMITED

Company number 04202304

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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)
05 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
04 Nov 2024	SH02	Statement of capital on 30 October 2024 GBP 57,957.2 This document is being processed and will be available in 10 days.
04 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
24 Oct 2024	SH02	Statement of capital on 5 October 2024 GBP 58,018.20	View PDF Statement of capital on 5 October 2024 GBP 58,018.20 - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH02	Statement of capital on 18 October 2024 GBP 57,987.70	View PDF Statement of capital on 18 October 2024 GBP 57,987.70 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH02	Statement of capital on 27 August 2024 GBP 58,079.20	View PDF Statement of capital on 27 August 2024 GBP 58,079.20 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Statement of capital on 14 August 2024 GBP 59,300.90	View PDF Statement of capital on 14 August 2024 GBP 59,300.90 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	AAMD	Amended group of companies' accounts made up to 31 March 2024	View PDF Amended group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages) Download iXBRL
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 2024	TM01	Termination of appointment of Neil Stuart Williams as a director on 31 December 2023	View PDF Termination of appointment of Neil Stuart Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Anthony Charles Parker as a director on 1 January 2024	View PDF Appointment of Mr Anthony Charles Parker as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Neil Stuart Williams as a secretary on 31 December 2023	View PDF Termination of appointment of Neil Stuart Williams as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP03	Appointment of Mr Anthony Charles Parker as a secretary on 1 January 2024	View PDF Appointment of Mr Anthony Charles Parker as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment and issue of shares 29/09/2021 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 RES13 ‐ Allotment and issue of shares 29/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)

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HILL HOLDINGS LIMITED

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