HYVE OVERSEAS LIMITED

Company number 02926434

Date	Type	Description	View / Download
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
25 Oct 2023	MR01	Registration of charge 029264340017, created on 20 October 2023	(41 pages)
25 Oct 2023	MR01	Registration of charge 029264340018, created on 20 October 2023	(19 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(216 pages)
30 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 30 June 2023	(1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 May 2023	MR04	Satisfaction of charge 029264340015 in full	(1 page)
31 May 2023	MR04	Satisfaction of charge 029264340016 in full	(1 page)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	(4 pages)
20 Dec 2022	MR01	Registration of charge 029264340016, created on 19 December 2022	(31 pages)
16 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 029264340008 in full	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 029264340009 in full	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)