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HILLCREST ENTERPRISES LIMITED

Company number SC621420

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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)
19 Jul 2019	AP01	Appointment of Ms Anne Matthew as a director on 16 July 2019	View PDF Appointment of Ms Anne Matthew as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Archie Rintoul as a director on 25 March 2019	View PDF Appointment of Mr Archie Rintoul as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr David Ritchie as a director on 25 March 2019	View PDF Appointment of Mr David Ritchie as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions 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 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 - 33 pages (33 pages)
01 Apr 2019	CERTNM	Company name changed hillcrest enterprises (2019) LIMITED\certificate issued on 01/04/19 CONNOT ‐ Change of name notice	View PDF Company name changed hillcrest enterprises (2019) LIMITED\certificate issued on 01/04/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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