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HYVE EVENTS SERVICES LIMITED

Company number 03942985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2015 MA Memorandum and Articles of Association
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Russian share pledge amendment/ company business/ appointments 13/04/2015
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 MA Memorandum and Articles of Association
01 Aug 2014 MR01 Registration of charge 039429850001, created on 30 July 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jul 2014 AA Full accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
01 Jun 2011 CH01 Director's details changed for Mr Neil Jones on 31 May 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
05 Aug 2009 288b Appointment terminated director spencer wreford
24 Jul 2009 AA Full accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 03/03/09; full list of members
16 Mar 2009 288a Director appointed neil jones
15 May 2008 AA Full accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 03/03/08; full list of members