HYVE MODA FOOTWEAR LIMITED

Company number 02924254

Date	Type	Description	View / Download
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
17 Mar 2017	CH03	Secretary's details changed for Mrs Anneka Milham on 10 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Andrew Beach as a director on 16 January 2017	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Russell William Taylor as a director on 1 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Jun 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Nicholas Paul Cook as a director on 6 June 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(4 pages)
22 Feb 2016	CH01	Director's details changed for Mr Russell William Taylor on 22 February 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 6 January 2016	(2 pages)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
22 Jun 2015	MR01	Registration of charge 029242540005, created on 19 June 2015	(50 pages)
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	(4 pages)
28 Apr 2015	MA	Memorandum and Articles of Association	(24 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015	(4 pages)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Jul 2014	MR01	Registration of charge 029242540004, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(69 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,000	(4 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)