Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dirctor authorised to count in the quorum , transaction that conlict or possibly may conlict with the indirct interest approval the dirctors the transaction ratiied and approve 23/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: change of name 23/09/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
CERTNM |
Company name changed nutmeg + hive LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-23
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02 Oct 2023 |
AP01 |
Appointment of Florian Wojewodzki as a director on 23 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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13 Mar 2022 |
PSC04 |
Change of details for Mr. Steven James Hegarty as a person with significant control on 28 March 2018
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18 Nov 2021 |
PSC01 |
Notification of Michel Massoud as a person with significant control on 28 March 2018
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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07 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2016
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07 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2015
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02 Nov 2020 |
MR01 |
Registration of charge 090766160002, created on 27 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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