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HYVE GROUP LIMITED

Company number 01927339

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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)
31 Mar 2015 TM02 Termination of appointment of John Price as a secretary on 31 March 2015
05 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 7 February 2015 no member list
Statement of capital on 2015-03-03
  • GBP 2,497,205.24
  • ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases meeting 29/01/2015
19 Aug 2014 MR01 Registration of a charge
31 Jul 2014 MR01 Registration of charge 019273390006, created on 30 July 2014
03 Apr 2014 AP01 Appointment of Ms Sharon Baylay as a director
01 Apr 2014 TM01 Termination of appointment of Edward Strachan as a director
12 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 7 February 2014 no member list
Statement of capital on 2014-02-24
  • GBP 2,497,205.24
  • ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015
24 Feb 2014 CH01 Director's details changed for Edward George Duncan Strachan on 8 February 2013
12 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/01/2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 2,497,205.24
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 2,495,725.24
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 2,495,625.24
04 Feb 2014 TM01 Termination of appointment of Michael Hartley as a director
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 2,493,725.24
01 Jul 2013 AP01 Appointment of Mr Stephen Ronald Puckett as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 2,491,225.24
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,491,150.24
04 Mar 2013 AR01 Annual return made up to 7 February 2013 no member list
01 Mar 2013 CH01 Director's details changed for Mr Russell William Taylor on 8 February 2012
01 Mar 2013 CH01 Director's details changed for Edward George Duncan Strachan on 8 February 2012
01 Mar 2013 CH01 Director's details changed for Mr Michael George Hartley on 8 February 2012
01 Mar 2013 CH01 Director's details changed for Mr Neil Jones on 8 February 2012