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HILTON FOOD GROUP PLC

Company number 06165540

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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)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/05/2022 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Matthew Richard Osborne as a director on 24 May 2022	View PDF Appointment of Matthew Richard Osborne as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Ms Patricia Marie Dimond as a director on 1 April 2022	View PDF Appointment of Ms Patricia Marie Dimond as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 24 May 2022	View PDF Termination of appointment of Nigel Richard Majewski as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of John Graham Worby as a director on 24 May 2022	View PDF Termination of appointment of John Graham Worby as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 8,896,605.9	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 8,896,605.9 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 8,893,481.9	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 8,893,481.9 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 8,234,758.8	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 8,234,758.8 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 8,233,504.5	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 8,233,504.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 8,216,961.2	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 8,216,961.2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8,216,733.9	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8,216,733.9 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 8,214,281.2	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 8,214,281.2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 144 pages (144 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements approved / remuneration report accepted / directors re-elected and auditors reappointed / dividend declared / authority to make market purchases / general meeting may be called on not less than 14 clear days' notice / payment of interim dividend ratified 24/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements approved / remuneration report accepted / directors re-elected and auditors reappointed / dividend declared / authority to make market purchases / general meeting may be called on not less than 14 clear days' notice / payment of interim dividend ratified 24/05/2021 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 8,195,241.5	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 8,195,241.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 8,194,692	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 8,194,692 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 8,194,358.3	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 8,194,358.3 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 8,193,886.8	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 8,193,886.8 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 8,193,350.2	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 8,193,350.2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 8,192,403.2	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 8,192,403.2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 8,192,048.4	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 8,192,048.4 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 8,191,802.6	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 8,191,802.6 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 8,191,020	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 8,191,020 - link opens in a new window - 3 pages (3 pages)

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HILTON FOOD GROUP PLC

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