HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Company number 09374049

Date	Type	Description	View / Download
01 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
18 Mar 2016	SH19	Statement of capital on 18 March 2016 GBP 1,000	(6 pages)
18 Mar 2016	SH20	Statement by Directors	(1 page)
18 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)
18 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/03/2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Mr Russell William Taylor on 22 February 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(8 pages)
13 Jan 2016	CH01	Director's details changed	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Russell William Taylor on 11 January 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Daniel Adam Read on 11 January 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Nicholas Owen Rudge on 11 January 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Duncan Godfrey Clarke on 12 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	(1 page)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
31 Mar 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,000	(6 pages)
11 Mar 2015	AP01	Appointment of Mr Duncan Godfrey Clarke as a director on 10 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Babette Caroline Van Gessel as a director on 10 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Nicholas Owen Rudge as a director on 10 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Daniel Adam Read as a director on 10 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 27 February 2015	(1 page)