ITE ENTERPRISES LIMITED

Company number 03372928

Date	Type	Description	View / Download
17 May 2022	MR01	Registration of charge 033729280015, created on 13 May 2022	(58 pages)
13 May 2022	SH19	Statement of capital on 13 May 2022 GBP 820.444	(5 pages)
13 May 2022	SH20	Statement by Directors	(1 page)
13 May 2022	CAP-SS	Solvency Statement dated 13/05/22	(1 page)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(19 pages)
13 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(181 pages)
13 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
13 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
05 Apr 2022	CERTNM	Company name changed hyve enterprises LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 820,641.00 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022.	(5 pages)
10 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(19 pages)
10 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
10 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(163 pages)
10 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of John Keith Gulliver as a director on 30 September 2020	(1 page)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(162 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
08 Jun 2020	MR01	Registration of charge 033729280014, created on 5 June 2020	(11 pages)
22 May 2020	MR04	Satisfaction of charge 033729280003 in full	(1 page)
22 May 2020	MR04	Satisfaction of charge 033729280006 in full	(1 page)
22 May 2020	MR04	Satisfaction of charge 033729280004 in full	(1 page)

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