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HYVE SOLUTIONS EUROPE LIMITED

Company number 02311223

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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)
24 Jan 2019 AP01 Appointment of Shanthilata Suryadevara as a director on 11 January 2019
24 Jan 2019 AP01 Appointment of Jane Catherine Fogarty as a director on 11 January 2019
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Aug 2018 AA Full accounts made up to 30 November 2017
12 Jun 2018 TM01 Termination of appointment of Kevin Masazo Murai as a director on 28 February 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
10 Nov 2017 PSC05 Change of details for Synnex Corporation as a person with significant control on 7 July 2017
05 Sep 2017 AA Full accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Aug 2016 AA Full accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000,000
04 Sep 2015 CERTNM Company name changed synnex information technologies (uk) LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
03 Sep 2015 AA Full accounts made up to 30 November 2014
05 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,000,000
04 Sep 2014 AA Full accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3,000,000
27 Nov 2013 CH01 Director's details changed for Mr Simon Y Leung on 1 November 2013
03 Sep 2013 AA Full accounts made up to 30 November 2012
05 Feb 2013 AP01 Appointment of Mr Simon Y Leung as a director
05 Feb 2013 CH03 Secretary's details changed for Mr Simon Y Leung on 5 February 2013
05 Dec 2012 MISC Section 519
21 Nov 2012 AUD Auditor's resignation
18 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 30 November 2011