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THE HILL APP LIMITED

Company number 14845037

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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)
16 Jul 2024	SH02	Sub-division of shares on 24 June 2024	View PDF Sub-division of shares on 24 June 2024 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 2 May 2024	View PDF Second filing of Confirmation Statement dated 2 May 2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of share allotment 23 may 2023/sub-division of shares 24/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of share allotment 23 may 2023/sub-division of shares 24/06/2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024	View PDF Confirmation statement made on 2 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2024.	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2024. - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 23/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Directors authority 23/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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