HILBRE HOLDINGS LIMITED

Company number 09473233

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(7 pages)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 19,020,702.00	(10 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2017	SH19	Statement of capital on 6 July 2017 GBP 15,418,102	(9 pages)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	CAP-SS	Solvency Statement dated 04/07/17	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
30 Nov 2016	AP01	Appointment of Mr Simon Reeve as a director on 30 November 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Ian Paul Carter as a director on 7 September 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Ian Paul Carter as a director on 10 August 2016	(2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 29,418,102	(9 pages)
16 Mar 2016	AP01	Appointment of Mr Richard Simon Armitage as a director on 4 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Malcolm John White as a director on 4 March 2016	(1 page)
26 Jun 2015	AD01	Registered office address changed from Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PQ United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 26 June 2015	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 29,418,102.00	(10 pages)
15 May 2015	MA	Memorandum and Articles of Association	(27 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2015	MR01	Registration of charge 094732330002, created on 29 April 2015	(34 pages)
12 May 2015	MR01	Registration of charge 094732330001, created on 29 April 2015	(49 pages)