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HILLWAY HOLDINGS LTD

Company number 14319867

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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)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2024	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)
10 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	PSC01	Notification of Katie Louisa Hunt as a person with significant control on 31 March 2024	View PDF Notification of Katie Louisa Hunt as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Scott Fitzgerald as a person with significant control on 31 March 2024	View PDF Cessation of Scott Fitzgerald as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Matthew Gavin Fitzgerald as a person with significant control on 8 April 2024	View PDF Change of details for Mr Matthew Gavin Fitzgerald as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Matthew Gavin Fitzgerald on 8 April 2024	View PDF Director's details changed for Mr Matthew Gavin Fitzgerald on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 2 Cape Honey Way Worksop S81 7SR United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 16 May 2024	View PDF Registered office address changed from 2 Cape Honey Way Worksop S81 7SR United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Miss Katie Louisa Hunt as a director on 1 April 2024	View PDF Appointment of Miss Katie Louisa Hunt as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Scott Fitzgerald as a director on 31 March 2024	View PDF Termination of appointment of Scott Fitzgerald as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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