HYVE EVENTS SERVICES LIMITED

Company number 03942985

Date	Type	Description	View / Download
19 Dec 2019	MR01	Registration of charge 039429850005, 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)
14 Oct 2019	CERTNM	Company name changed ite russia LIMITED\certificate issued on 14/10/19 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Sep 2019	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019	(2 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(13 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)
09 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Andrew Beach on 8 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018	(2 pages)
20 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(13 pages)
20 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
20 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(131 pages)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
06 Jun 2018	MR01	Registration of charge 039429850004, created on 1 June 2018	(76 pages)
07 Mar 2018	TM02	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
01 Dec 2017	MR01	Registration of charge 039429850003, created on 22 November 2017	(75 pages)
31 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(13 pages)
10 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(121 pages)