HYVE HOLDINGS LIMITED

Company number 06975153

Date	Type	Description	View / Download
24 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(12 pages)
24 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(125 pages)
24 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
24 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Neil Jones as a director on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 16 December 2015	(2 pages)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
22 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(12 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(97 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
22 Jun 2015	MR01	Registration of charge 069751530003, created on 19 June 2015	(50 pages)
28 Apr 2015	MA	Memorandum and Articles of Association	(10 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 08/04/2015	(3 pages)
21 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(4 pages)
19 Aug 2014	MR01	Registration of a charge
31 Jul 2014	MR01	Registration of charge 069751530002, created on 30 July 2014	(69 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
24 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
29 May 2012	AP01	Appointment of Mr Desmond William James Mcewan as a director	(2 pages)