HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of John Keith Gulliver as a director on 31 December 2023	(1 page)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
25 Oct 2023	MR01	Registration of charge 019273390012, created on 20 October 2023	(19 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 29,808,626.4	(3 pages)
26 Jun 2023	PSC02	Notification of Heron Uk Bidco Limited as a person with significant control on 1 June 2023	(2 pages)
26 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(4 pages)
22 Jun 2023	AD02	Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG	(1 page)
12 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 7 June 2023	(1 page)
12 Jun 2023	AP01	Appointment of Mr Thomas De Cannière as a director on 7 June 2023	(2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 29,808,616.4	(3 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jun 2023	MAR	Re-registration of Memorandum and Articles	(14 pages)
01 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
31 May 2023	MR04	Satisfaction of charge 019273390011 in full	(1 page)
25 May 2023	OC	Scheme of arrangements	(9 pages)
24 May 2023	AP01	Appointment of Mr Alexander Mishenin as a director on 23 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Rachel Bernadette Addison Horsley as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Richard Last as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Julie Louise Harris as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Nicholas Paul Backhouse as a director on 22 May 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement dated 05/04/2023/ company business 03/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 May 2023	MA	Memorandum and Articles of Association	(46 pages)
24 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	(218 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)