HYVE HOLDINGS LIMITED

Company number 06975153

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
09 May 2019	AP01	Appointment of Mr John Keith Gulliver as a director on 23 April 2019	(2 pages)
08 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
13 Feb 2019	PSC05	Change of details for Ite Group Plc as a person with significant control on 8 October 2018	(2 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)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
20 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(15 pages)
20 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(131 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
06 Jun 2018	MR01	Registration of charge 069751530005, 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)
01 Dec 2017	MR01	Registration of charge 069751530004, created on 22 November 2017	(75 pages)
31 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(15 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
10 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(122 pages)
10 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
10 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
17 Mar 2017	CH03	Secretary's details changed for Mrs Anneka Milham on 10 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Andrew Beach as a director on 16 January 2017	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
27 Jun 2016	AP01	Appointment of Mr William David Hudson as a director on 6 June 2016	(2 pages)