Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HYVE GROUP LIMITED

Company number 01927339

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2017 CH03 Secretary's details changed for Ms Anneka Milham on 25 March 2017
27 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with no updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2,660,448.65
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 2,644,390.52
13 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
18 Oct 2016 AP01 Appointment of Mr Andrew Beach as a director on 17 October 2016
01 Sep 2016 AP01 Appointment of Mr Mark Samuel Shashoua as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Russell William Taylor as a director on 1 September 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,621,396.73
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 2,616,271.46
23 May 2016 CH01 Director's details changed for Neil Martin England on 23 May 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 no member list
Statement of capital on 2016-03-22
  • GBP 2,569,736.31
11 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2016 TM01 Termination of appointment of Neil Jones as a director on 31 January 2016
10 Sep 2015 AP03 Appointment of Ms Anneka Milham as a secretary on 8 September 2015
10 Sep 2015 TM02 Termination of appointment of Suzanne Jane King as a secretary on 8 September 2015
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2015
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2014
22 Jun 2015 MR01 Registration of charge 019273390007, created on 19 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Marco Sodi on 8 June 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2,569,736.31
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 2,568,847.03
01 Apr 2015 AP03 Appointment of Mrs Suzanne Jane King as a secretary on 1 April 2015