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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)
01 Mar 2013 CH01 Director's details changed for Neil Martin England on 8 February 2012
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 2,488,634.07
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 2,488,384.07
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 2,487,984.07
30 Mar 2012 TM01 Termination of appointment of Iain Paterson as a director
29 Mar 2012 AR01 Annual return made up to 7 February 2012 no member list
09 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
08 Mar 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2,487,934.07
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company make a contract to purchase ordinary shares 26/01/2012
16 Feb 2012 AP01 Appointment of Mr Marco Sodi as a director
05 Sep 2011 TM01 Termination of appointment of Malcolm Wall as a director
07 Jul 2011 AP01 Appointment of Ms Linda Jensen as a director
01 Jun 2011 CH01 Director's details changed for Mr Neil Jones on 31 May 2011
11 Mar 2011 AR01 Annual return made up to 7 February 2011 with bulk list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2,485,687.49
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,485,487.49
07 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,483,347.02
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2,483,197.02