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HILL & SMITH (AMERICAS) 2 LIMITED

Company number 10783462

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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)
12 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	View PDF Solvency Statement dated 12/11/19 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	View PDF Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC07	Cessation of Hill & Smith (Americas) Limited as a person with significant control on 26 April 2018	View PDF Cessation of Hill & Smith (Americas) Limited as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	View PDF Termination of appointment of Mark Pegler as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 USD 3,000,001.00	View PDF Statement of capital following an allotment of shares on 4 October 2018 USD 3,000,001.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	PSC03	Notification of Hill & Smith (International) Limited as a person with significant control on 3 May 2018	View PDF Notification of Hill & Smith (International) Limited as a person with significant control on 3 May 2018 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 USD 2,000,001	View PDF Statement of capital following an allotment of shares on 3 May 2018 USD 2,000,001 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 USD 1	View PDF Statement of capital following an allotment of shares on 24 May 2017 USD 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 24/05/2017	View PDF Resolutions RES13 ‐ Section 175 quoted 24/05/2017 - link opens in a new window - 4 pages (4 pages)
22 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-22 GBP 1 Statement of capital on 2017-05-22 USD 1	View PDF Incorporation Statement of capital on 2017-05-22 GBP 1 Statement of capital on 2017-05-22 USD 1 - link opens in a new window - 72 pages (72 pages)

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