HILTON FOOD GROUP PLC

Company number 06165540

Date	Type	Description	View / Download
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 8,157,913.5	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(94 pages)
02 Jul 2018	AP01	Appointment of Dr Angus James Porter as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Colin Deverell Smith as a director on 1 July 2018	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 8,156,178	(3 pages)
04 Jun 2018	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/dividends/short notice of general meetings other than an annual general meeting 23/05/2018	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 8,135,046.4	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 8,134,846.6	(3 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 8,134,666.1	(3 pages)
24 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 7,399,666.1	(3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 7,399,399.9	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 7,399,008.9	(3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 7,398,915.1	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 1 January 2017	(94 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director appointed/auditor 24/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 7,398,230.5	(3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 7,398,072.3	(3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 7,378,536.3	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with no updates	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 7,357,293.1	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 7,355,200.9	(3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 7,355,145.4	(3 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 3 January 2016	(84 pages)

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