HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Company number 09374049

Date	Type	Description	View / Download
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(16 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(121 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
24 May 2017	SH20	Statement by Directors	(1 page)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 1,000	(5 pages)
22 May 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 22/05/2017	(1 page)
22 May 2017	TM01	Termination of appointment of Babette Caroline Van Gessel as a director on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Duncan Godfrey Clarke as a director on 22 May 2017	(1 page)
17 Mar 2017	CH03	Secretary's details changed for Mrs Anneka Kingan on 10 March 2017	(1 page)
16 Mar 2017	CH03	Secretary's details changed for Mrs Anneka Milham on 10 March 2017	(1 page)
15 Mar 2017	CH01	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Andrew Beach as a director on 16 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(7 pages)
01 Sep 2016	TM01	Termination of appointment of Suzanne Jane King as a director on 1 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Russell William Taylor as a director on 1 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Nicholas Owen Rudge as a director on 17 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Daniel Adam Read as a director on 17 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr William David Hudson as a director on 6 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Miss Suzanne Jane King as a director on 6 June 2016	(2 pages)
01 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(11 pages)
01 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(126 pages)
01 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)