HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Company number 09374049

Date	Type	Description	View / Download
25 Sep 2019	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(18 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(147 pages)
04 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
09 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
08 May 2019	AP01	Appointment of Gaurav Seth as a director on 23 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Andrew Beach on 8 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018	(2 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	(16 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(131 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)
06 Jun 2018	MR01	Registration of charge 093740490002, created on 1 June 2018	(76 pages)
07 Mar 2018	TM02	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Anneka Samantha Kingan as a director on 6 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
05 Dec 2017	MR01	Registration of charge 093740490001, created on 22 November 2017	(75 pages)