STILL ON THE HILL LIMITED

Company number 09804220

Date	Type	Description	View / Download
29 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jan 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 098042200001, created on 1 May 2019	(38 pages)
15 Jan 2020	AP01	Appointment of Mr David Bradshaw Smith as a director on 15 January 2020	(2 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(55 pages)
18 Oct 2019	AP01	Appointment of Mr Mark Andrew Izatt as a director on 1 February 2018	(2 pages)
17 Oct 2019	AP01	Appointment of Robert Edward Johnston as a director on 26 September 2019	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(24 pages)
29 Oct 2018	AP03	Appointment of Mr Tagore Ramoutar as a secretary on 1 February 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Thomas Paul Nicolson on 15 October 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Tagore Ramoutar on 15 October 2018	(2 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 10,866.57	(6 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 07/02/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
17 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 9,998.47	(3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 126.65	(3 pages)
20 Oct 2017	PSC01	Notification of Thomas Paul Nicolson as a person with significant control on 2 October 2016	(2 pages)
20 Oct 2017	PSC01	Notification of Tagore Ramoutar as a person with significant control on 2 October 2016	(2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(7 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 126.48	(3 pages)

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