- Company Overview for HYVE GROUP LIMITED (01927339)
- Filing history for HYVE GROUP LIMITED (01927339)
- People for HYVE GROUP LIMITED (01927339)
- Charges for HYVE GROUP LIMITED (01927339)
- More for HYVE GROUP LIMITED (01927339)
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) |
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31 Jan 2019 | RESOLUTIONS |
Resolutions
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24 Jan 2019 | TM01 | Termination of appointment of Neil Martin England as a director on 24 January 2019 | |
08 Oct 2018 | AD01 | Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London W2 6JG on 8 October 2018 | |
28 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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|
06 Jun 2018 | MR01 | Registration of charge 019273390009, created on 1 June 2018 | |
01 May 2018 | TM01 | Termination of appointment of Linda Jensen as a director on 30 April 2018 | |
12 Apr 2018 | AP04 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 29 March 2018 | |
29 Mar 2018 | TM02 | Termination of appointment of Anneka Kingan as a secretary on 29 March 2018 | |
15 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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14 Feb 2018 | AP01 | Appointment of Mr Richard Last as a director on 12 February 2018 | |
12 Feb 2018 | RESOLUTIONS |
Resolutions
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07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
11 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
01 Dec 2017 | MR01 | Registration of charge 019273390008, created on 22 November 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Marco Sodi as a director on 11 October 2017 | |
09 Oct 2017 | CH01 | Director's details changed for Mr Mark Samuel Shashoua on 29 September 2017 | |
17 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 3 August 2017
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03 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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27 Mar 2017 | CH03 | Secretary's details changed for Ms Anneka Milham on 25 March 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 7 February 2017 with no updates | |
09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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28 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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13 Feb 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
18 Oct 2016 | AP01 | Appointment of Mr Andrew Beach as a director on 17 October 2016 |