HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
23 May 2023	TM01	Termination of appointment of Richard Last as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Julie Louise Harris as a director on 22 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Nicholas Paul Backhouse as a director on 22 May 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement dated 05/04/2023/ company business 03/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 May 2023	MA	Memorandum and Articles of Association	(46 pages)
24 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	(218 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	(57 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Ms Julie Louise Harris as a director on 2 February 2023	(2 pages)
15 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 019273390008 in full	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 019273390009 in full	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 019273390010 in full	(1 page)
07 Nov 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
20 Oct 2022	MR01	Registration of charge 019273390011, created on 20 October 2022	(75 pages)
16 Sep 2022	TM01	Termination of appointment of Anna Bateson as a director on 16 September 2022	(1 page)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 29,164,090.7	(7 pages)
25 Mar 2022	AP01	Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 1 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Ms Anna Bateson as a director on 1 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Sharon Baylay as a director on 1 March 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 29,164,090.7 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2022	(4 pages)
10 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(182 pages)