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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)
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
12 Dec 2023 SH02 Statement of capital on 27 November 2023
  • GBP 58,026.90
08 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 SH10 Particulars of variation of rights attached to shares
07 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
18 Sep 2023 SH08 Change of share class name or designation
18 Sep 2023 SH02 Statement of capital on 11 September 2023
  • GBP 58,171.90
18 Sep 2023 SH10 Particulars of variation of rights attached to shares
01 May 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 SH10 Particulars of variation of rights attached to shares
06 Apr 2023 SH08 Change of share class name or designation
16 Mar 2023 SH02 Statement of capital on 7 March 2023
  • GBP 59,057.60
16 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
10 Mar 2023 SH02 Statement of capital on 28 February 2023
  • GBP 59,088.10
10 Mar 2023 SH08 Change of share class name or designation
10 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 01/11/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Nov 2022 SH02 Statement of capital on 1 November 2022
  • GBP 58,340.60
16 Nov 2022 SH08 Change of share class name or designation
15 Nov 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
03 May 2022 AA Group of companies' accounts made up to 31 December 2021