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10449758 LTD

Company number 10449758

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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)
03 May 2024	CERTNM	Company name changed hive 360 002 LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02	View PDF Company name changed hive 360 002 LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC07	Cessation of Hive 360 Limited as a person with significant control on 2 May 2024	View PDF Cessation of Hive 360 Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of David John Mccormack as a director on 2 May 2024	View PDF Termination of appointment of David John Mccormack as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC02	Notification of Rebound Strategies Ltd as a person with significant control on 2 May 2024	View PDF Notification of Rebound Strategies Ltd as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mrs Svitlana Bilohurova as a director on 2 May 2024	View PDF Appointment of Mrs Svitlana Bilohurova as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE United Kingdom to Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 2 May 2024	View PDF Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE United Kingdom to Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 2 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	TM01	Termination of appointment of Andrew Eagan as a director on 26 July 2021	View PDF Termination of appointment of Andrew Eagan as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr David John Mccormack as a director on 26 July 2021	View PDF Appointment of Mr David John Mccormack as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2020	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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10449758 LTD

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