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HILLBREAK LIMITED

Company number 09619492

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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)
25 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 200	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 200 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	CH01	Director's details changed for Miles Christopher Robert Keeping on 23 November 2015	View PDF Director's details changed for Miles Christopher Robert Keeping on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Jonathan Charles Lovell on 23 November 2015	View PDF Director's details changed for Mr Jonathan Charles Lovell on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from Hillbreak North Hills Brill Buckinghamshire HP18 9th England to C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 23 November 2015	View PDF Registered office address changed from Hillbreak North Hills Brill Buckinghamshire HP18 9th England to C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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