HILLGATE LOANS LIMITED

Company number 08319427

Date	Type	Description	View / Download
03 Jul 2018	SH03	Purchase of own shares.	(3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Feb 2018	AD01	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
07 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 99.46	(5 pages)
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	CAP-SS	Solvency Statement dated 07/09/16	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 07/09/2016	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jun 2016	SH03	Purchase of own shares.	(3 pages)
23 Jun 2016	MA	Memorandum and Articles of Association	(18 pages)
14 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 99.6	(4 pages)
21 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
26 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 99.74	(4 pages)
05 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
15 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 99.89	(3 pages)
22 Nov 2013	CERTNM	Company name changed iota shares investments LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 99.99	(4 pages)