HILLTOP FINANCE LIMITED

Company number 09351168

Date	Type	Description	View / Download
13 Sep 2020	AP01	Appointment of Mr Derek Andrew Kelly as a director on 7 September 2020	(2 pages)
18 May 2020	AD01	Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DB England to Jactin House, 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 18 May 2020	(1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 44,100	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
18 May 2020	SH20	Statement by Directors	(1 page)
18 May 2020	CAP-SS	Solvency Statement dated 01/05/20	(1 page)
01 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(5 pages) Download iXBRL
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 352,932.23	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Apr 2020	SH20	Statement by Directors	(1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
06 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(5 pages)
02 Dec 2019	TM01	Termination of appointment of Ronald Wade as a director on 30 November 2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(5 pages) Download iXBRL
26 Feb 2019	TM01	Termination of appointment of Joanne Anne Elizabeth Hoddes as a director on 25 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Ronald Wade as a director on 25 February 2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 652,932.23	(3 pages)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(5 pages)
14 Dec 2018	AD01	Registered office address changed from C/O Mr N Cookson Express Networks1 I George Leigh Street Manchester M4 5DL England to Express Networks 3 6 Oldham Road Manchester M4 5DB on 14 December 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Nicholas Paul Cookson as a secretary on 1 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Peter John Cookson as a director on 11 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mrs Joanne Anne Elizabeth Hoddes as a director on 11 December 2018	(2 pages)

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