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HILSON UK HOLDINGS LIMITED

Company number 10339825

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Accounts Capital Charges

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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)
01 Sep 2017	PSC07	Cessation of Vasant Mistry as a person with significant control on 22 August 2016	View PDF Cessation of Vasant Mistry as a person with significant control on 22 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	PSC01	Notification of Vasant Mistry as a person with significant control on 22 August 2016	View PDF Notification of Vasant Mistry as a person with significant control on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	MR01	Registration of charge 103398250001, created on 3 November 2016	View PDF Registration of charge 103398250001, created on 3 November 2016 - link opens in a new window - 31 pages (31 pages)
09 Nov 2016	MR01	Registration of charge 103398250002, created on 3 November 2016	View PDF Registration of charge 103398250002, created on 3 November 2016 - link opens in a new window - 21 pages (21 pages)
22 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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