HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Andrew Beach as a director on 30 September 2020	(1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 26,512,810.70	(4 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share consolidation 27/05/2020	(2 pages)
05 Jun 2020	SH02	Consolidation of shares on 27 May 2020	(6 pages)
20 May 2020	MR04	Satisfaction of charge 5 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 019273390006 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 019273390007 in full	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 8,157,802.6	(3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(162 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 8,157,802.56	(3 pages)
19 Feb 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Feb 2020	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 8,157,802.56	(3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ authority to call general meeting / cancel share prem a/c 23/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jan 2020	AUD	Auditor's resignation	(1 page)
20 Dec 2019	MR01	Registration of charge 019273390010, created on 17 December 2019	(86 pages)
25 Nov 2019	AP03	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019	(2 pages)
25 Nov 2019	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 25 November 2019	(1 page)
15 Oct 2019	MA	Memorandum and Articles of Association	(48 pages)
20 Sep 2019	CERTNM	Company name changed ite group PLC\certificate issued on 20/09/19 CONNOT ‐ Change of name notice	(3 pages)
07 May 2019	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 1 May 2019	(2 pages)
19 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 4 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
11 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(151 pages)