HYVE HOLDINGS LIMITED

Company number 06975153

Date	Type	Description	View / Download
04 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(15 pages)
04 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(163 pages)
04 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 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	(15 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(162 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)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(5 pages)
20 May 2020	MR04	Satisfaction of charge 069751530002 in full	(1 page)
20 May 2020	MR04	Satisfaction of charge 069751530003 in full	(1 page)
20 Mar 2020	CH01	Director's details changed for James Richard Warsop on 16 March 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 201	(4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 101	(4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Dec 2019	MR01	Registration of charge 069751530006, 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 Group Plc as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(15 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)