HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
25 Nov 2019	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 25 November 2019	(1 page)
15 Oct 2019	MA	Memorandum and Articles of Association	(48 pages)
20 Sep 2019	CERTNM	Company name changed ite group PLC\certificate issued on 20/09/19 CONNOT ‐ Change of name notice	(3 pages)
07 May 2019	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 1 May 2019	(2 pages)
19 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 4 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
11 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(151 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Neil Martin England as a director on 24 January 2019	(1 page)
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London W2 6JG on 8 October 2018	(1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 7,416,184.56	(3 pages)
06 Jun 2018	MR01	Registration of charge 019273390009, created on 1 June 2018	(76 pages)
01 May 2018	TM01	Termination of appointment of Linda Jensen as a director on 30 April 2018	(1 page)
12 Apr 2018	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Anneka Kingan as a secretary on 29 March 2018	(1 page)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 2,696,795.63	(4 pages)
14 Feb 2018	AP01	Appointment of Mr Richard Last as a director on 12 February 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(139 pages)
01 Dec 2017	MR01	Registration of charge 019273390008, created on 22 November 2017	(75 pages)
12 Oct 2017	TM01	Termination of appointment of Marco Sodi as a director on 11 October 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr Mark Samuel Shashoua on 29 September 2017	(2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 2,692,802.74	(4 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,660,448.65	(4 pages)