THE HEALTH HIVE LIMITED

Company number 06423579

Date	Type	Description	View / Download
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2021	MR01	Registration of charge 064235790001, created on 15 April 2021	(13 pages)
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
31 Jan 2021	AP03	Appointment of Mrs Amanda Jane Vernon as a secretary on 16 December 2020	(2 pages)
31 Jan 2021	AP01	Appointment of Mr David Matthew Snowball as a director on 16 December 2020	(2 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Oliver John Dennis as a director on 16 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of J Schwan as a director on 16 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr Dominic Thomas Miller as a director on 16 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of George Chris Kutsor as a director on 16 December 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Daniel Fattal as a secretary on 16 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 21 December 2020	(1 page)
06 Nov 2020	PSC05	Change of details for The Health Hive Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mrs Jasbir Hummel on 13 October 2020	(2 pages)
15 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(29 pages)
15 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(173 pages)
15 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
15 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
27 Jan 2020	PSC05	Change of details for The Health Hive Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)