HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 03/02/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Stephen Ronald Puckett as a director on 3 February 2022	(1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(163 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	(57 pages)
01 Oct 2020	AP01	Appointment of Mr John Keith Gulliver as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Beach as a director on 30 September 2020	(1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 26,512,810.70	(4 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share consolidation 27/05/2020	(2 pages)
05 Jun 2020	SH02	Consolidation of shares on 27 May 2020	(6 pages)
20 May 2020	MR04	Satisfaction of charge 5 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 019273390006 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 019273390007 in full	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 8,157,802.6	(3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(162 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 8,157,802.56	(3 pages)
19 Feb 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Feb 2020	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 8,157,802.56	(3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ authority to call general meeting / cancel share prem a/c 23/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jan 2020	AUD	Auditor's resignation	(1 page)
20 Dec 2019	MR01	Registration of charge 019273390010, created on 17 December 2019	(86 pages)
25 Nov 2019	AP03	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019	(2 pages)