HIVE INVESTMENTS US HOLDINGS LIMITED

Company number SC438011

Date	Type	Description	View / Download
07 Jun 2016	MR04	Satisfaction of charge SC4380110001 in full	(1 page)
06 May 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 USD 48,818,249	(6 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 USD 45,318,249	(7 pages)
06 May 2016	MA	Memorandum and Articles of Association	(38 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of $0.01 each 02/05/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2016	MR01	Registration of charge SC4380110002, created on 30 March 2016	(21 pages)
08 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders	(7 pages)
11 Dec 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2015 USD 45,318,249	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company be authorised to purchase the mp shares for nil consideration 04/12/2015	(1 page)
07 Dec 2015	SH03	Purchase of own shares.	(3 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Oct 2015	SH06	Cancellation of shares. Statement of capital on 21 July 2015 EUR 45,325,801	(4 pages)
26 Oct 2015	SH03	Purchase of own shares.	(3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 USD 45,346,031	(7 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
03 Mar 2015	TM01	Termination of appointment of Shauna Margaret Powell as a director on 3 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 USD 36,000,550	(8 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 USD 35,972,110.00	(7 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Directors generally and unconditionally authorised to make allotment notwithstanding any provisions of the articles 01/07/2014 RES10 ‐ Resolution of allotment of securities	(36 pages)
09 Jul 2014	MR01	Registration of charge SC4380110001, created on 1 July 2014	(22 pages)
30 Apr 2014	TM01	Termination of appointment of Douglas Hawkins as a director	(1 page)
19 Mar 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18	(7 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company creates 52120 new ordinary shares of us$1 each 06/09/2013	(3 pages)