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HIVE INVESTMENTS LONDON LIMITED

Company number 10510888

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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)
24 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2024 AP01 Appointment of Mrs Emma Victoria Lavina Mounsey-Heysham as a director on 1 July 2024
15 Jul 2024 AP01 Appointment of Mrs Mary Olivia Bacon as a director on 1 July 2024
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 SH10 Particulars of variation of rights attached to shares
03 Jun 2024 SH08 Change of share class name or designation
09 May 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 105108880001
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
22 Jul 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2022 SH06 Cancellation of shares. Statement of capital on 24 May 2022
  • GBP 11,841.00
22 Jun 2022 SH03 Purchase of own shares.
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 11,000
17 May 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 11,000.00
21 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Jan 2021 AD01 Registered office address changed from Just Loos Paddock Barn Itchen Stoke Hampshire SO24 0QT to 14 London Street Andover Hampshire SP10 2PA on 18 January 2021
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017