HILLSIDE (TECHNOLOGY) LIMITED

Company number 08273456

Date	Type	Description	View / Download
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
05 May 2016	CH03	Secretary's details changed for Mr Simon John Adlington on 5 May 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Hillside Festival Way Stoke on Trent ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 29 March 2015	(20 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
23 Oct 2014	AP01	Appointment of Martin Davies as a director on 19 September 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Simon Galletley as a director on 19 September 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Simon John Adlington as a director on 19 September 2014	(3 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Peter Coates as a director on 29 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of William Wolfe Roseff as a director on 29 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of William Wolfe Roseff as a director on 29 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Peter Coates as a director on 29 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of John Fitzgerald Coates as a director on 29 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Denise Coates as a director on 29 September 2014	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Sep 2014	CERTNM	Company name changed hillside (platform services) LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-09-16	(2 pages)
17 Sep 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 March 2014	(6 pages)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(7 pages)
10 Apr 2014	CERTNM	Company name changed hillside (new ventures) LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(7 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 30 March 2014 to 31 March 2013	(3 pages)
07 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 30 March 2014	(3 pages)