HYVE OVERSEAS LIMITED

Company number 02926434

Date	Type	Description	View / Download
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
09 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(162 pages)
07 Oct 2020	TM01	Termination of appointment of John Keith Gulliver as a director on 30 September 2020	(1 page)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(17 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
05 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
22 May 2020	MR04	Satisfaction of charge 029264340006 in full	(1 page)
22 May 2020	MR04	Satisfaction of charge 029264340004 in full	(1 page)
22 May 2020	MR04	Satisfaction of charge 029264340003 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 029264340002 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 029264340005 in full	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
20 Mar 2020	CH01	Director's details changed for James Richard Warsop on 16 March 2020	(2 pages)
19 Dec 2019	MR01	Registration of charge 029264340013, created on 17 December 2019	(86 pages)
25 Nov 2019	AP03	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019	(2 pages)
25 Sep 2019	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	CERTNM	Company name changed international trade and exhibitions overseas LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(17 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(147 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
14 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
08 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr John Keith Gulliver as a director on 23 April 2019	(2 pages)