HYVE HOLDINGS LIMITED

Company number 06975153

Date	Type	Description	View / Download
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 069751530008, created on 20 October 2023	(15 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 401 ordinary shares of £1.00 each into 4010 ordinary shares of £0.10 each/ consolidation of 89000 A1 ordinary shares of £0.0001 each into 89 A1 ordinary shares of £0.10 each, 89000 A2 ordinary shares of £0.0001 each into 89 A2 ordinary shares of £0.10 each and 89000 A3 ordinary shares of £0.0001 each into 89 A3 ordinary shares of £0.10 each 08/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	(12 pages)
14 Sep 2023	SH02	Consolidation and sub-division of shares on 8 September 2023	(4 pages)
14 Sep 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2023	SH08	Change of share class name or designation	(2 pages)
12 Sep 2023	CC04	Statement of company's objects	(2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 427.7	(5 pages)
02 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(6 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 30 June 2023	(1 page)
28 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
28 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(216 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 May 2023	MR04	Satisfaction of charge 069751530007 in full	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	(45 pages)
16 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	(1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	(46 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2022	MR01	Registration of charge 069751530007, created on 20 October 2022	(74 pages)