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HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Company number 09374049

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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)
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
28 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
25 Oct 2023 MR01 Registration of charge 093740490005, created on 20 October 2023
30 Jun 2023 TM02 Termination of appointment of Alice Rivers as a secretary on 30 June 2023
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
26 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 May 2023 MR04 Satisfaction of charge 093740490004 in full
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
16 Nov 2022 TM02 Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
16 Nov 2022 AP03 Appointment of Ms Alice Rivers as a secretary on 15 November 2022
10 Nov 2022 MR04 Satisfaction of charge 093740490001 in full
10 Nov 2022 MR04 Satisfaction of charge 093740490002 in full
10 Nov 2022 MR04 Satisfaction of charge 093740490003 in full
20 Oct 2022 MR01 Registration of charge 093740490004, created on 20 October 2022
11 Aug 2022 PSC02 Notification of Hyve Enterprises 2 Ltd as a person with significant control on 16 June 2022
11 Aug 2022 PSC07 Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
15 Jul 2022 PSC07 Cessation of Hyve Holdings Limited as a person with significant control on 16 June 2022
15 Jul 2022 PSC02 Notification of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21