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HIVED LTD

Company number 13493813

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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)
04 Aug 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025	SH01	Statement of capital following an allotment of shares on 23 June 2025 GBP 428.99636	View PDF Statement of capital following an allotment of shares on 23 June 2025 GBP 428.99636 - link opens in a new window - 7 pages (7 pages)
15 Jun 2025	SH01	Statement of capital following an allotment of shares on 13 June 2025 GBP 404.88499	View PDF Statement of capital following an allotment of shares on 13 June 2025 GBP 404.88499 - link opens in a new window - 7 pages (7 pages)
06 Jun 2025	SH01	Statement of capital following an allotment of shares on 30 May 2025 GBP 402.08808	View PDF Statement of capital following an allotment of shares on 30 May 2025 GBP 402.08808 - link opens in a new window - 7 pages (7 pages)
26 May 2025	SH01	Statement of capital following an allotment of shares on 16 May 2025 GBP 392.44355	View PDF Statement of capital following an allotment of shares on 16 May 2025 GBP 392.44355 - link opens in a new window - 8 pages (8 pages)
15 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
15 May 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 May 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2025	TM01	Termination of appointment of Hampus Jakobsson as a director on 8 May 2025	View PDF Termination of appointment of Hampus Jakobsson as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025	AP01	Appointment of Mr Tomosaku Sohara as a director on 8 May 2025	View PDF Appointment of Mr Tomosaku Sohara as a director on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AA	Unaudited abridged accounts made up to 31 July 2024	View PDF Unaudited abridged accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Jul 2024	PSC07	Cessation of Mathias Krieger as a person with significant control on 3 March 2023	View PDF Cessation of Mathias Krieger as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Murvah Azar Iqbal as a person with significant control on 3 March 2023	View PDF Cessation of Murvah Azar Iqbal as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)

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HIVED LTD

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