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HILL SHORTER HOLDINGS LIMITED

Company number 09145071

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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)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 75	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 75 - link opens in a new window - 3 pages (3 pages)
15 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2015	SH19	Statement of capital on 15 May 2015 GBP 50	View PDF Statement of capital on 15 May 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
15 May 2015	CAP-SS	Solvency Statement dated 01/04/15	View PDF Solvency Statement dated 01/04/15 - link opens in a new window - 1 page (1 page)
15 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemptionr eserve 01/04/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemptionr eserve 01/04/2015 - link opens in a new window - 1 page (1 page)
07 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase agreement 01/04/2015	View PDF Resolutions RES13 ‐ Approve share purchase agreement 01/04/2015 - link opens in a new window - 1 page (1 page)
07 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AP01	Appointment of Mr David Lawrence Millward as a director on 1 April 2015	View PDF Appointment of Mr David Lawrence Millward as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Perry Hill as a director on 1 April 2015	View PDF Termination of appointment of Peter Perry Hill as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 35,000	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 17,501	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 17,501 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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