HILLARY BIDCO LIMITED

Company number 08004858

Date	Type	Description	View / Download
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 693 a off market purchase for purpose of emplyees share scheme 03/03/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(42 pages)
28 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(8 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
21 Apr 2016	AP01	Appointment of Mr Antony Clive Parsell as a director on 20 April 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,892.2	(8 pages)
07 Apr 2016	TM01	Termination of appointment of Alan James Jordan as a director on 31 March 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Roy Saunders as a director on 28 January 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Mr Richard Mathieu Leighton on 25 November 2015	(2 pages)
11 Nov 2015	SH03	Purchase of own shares.	(3 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 August 2015 GBP 1,892.20	(7 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,892.2	(5 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
30 May 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 1,931.40	(7 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,931.40	(7 pages)
08 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2015	SH03	Purchase of own shares.	(3 pages)
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,931.4	(9 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	MR01	Registration of charge 080048580004, created on 27 March 2015	(114 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(28 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Execution of the agreement 19/12/2014	(7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions of 694(2) 10/12/2014	(7 pages)
15 Dec 2014	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 15 December 2014	(1 page)