HYVE LIMITED

Company number 04239352

Date	Type	Description	View / Download
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 230.77	(3 pages)
15 Aug 2014	SH03	Purchase of own shares.	(2 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 233.846	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Nov 2013	SH06	Cancellation of shares. Statement of capital on 25 November 2013 GBP 233.846	(3 pages)
25 Nov 2013	SH03	Purchase of own shares.	(4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Off market share purchase approved 08/10/2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Simon Pay as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	AD01	Registered office address changed from Hyve Managed Hosting Richmond House 105 High Street Crawley West Sussex RH10 1DD England on 2 July 2013	(1 page)
02 Jul 2013	AD01	Registered office address changed from Pinnacle Station Way Crawley West Sussex RH10 1HU United Kingdom on 2 July 2013	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Sep 2012	CH01	Director's details changed for Jake Madders on 25 September 2012	(2 pages)
31 Aug 2012	AD01	Registered office address changed from 27 Links Road Epsom Surrey KT17 3PP on 31 August 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Nov 2010	AP01	Appointment of Mr Jon Lucas as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Jake Madders on 14 June 2010	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce number of authorised shares 23/07/2009	(1 page)
11 May 2010	MISC	G122 reduce share cap and the nominal value of each share inc from 0.001 to 1.00	(1 page)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove the authorised share cap 04/05/2010	(1 page)