Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Nigel Finney as a director on 12 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr James Thomas Nixon as a director on 12 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Gerard Stephen Boyce as a director on 12 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Mortev Andreas Ahlstrom as a director on 12 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Hive Technology Ltd as a person with significant control on 12 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Craig Robert Pyser as a person with significant control on 12 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Ac Cleantech Growth Fund I Holding Ab as a person with significant control on 12 January 2023
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25 Jan 2023 |
PSC02 |
Notification of Frangible Safety Posts Group Ltd as a person with significant control on 12 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2022 |
PSC05 |
Change of details for Hive Technologies Ltd as a person with significant control on 12 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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16 Aug 2020 |
AD01 |
Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park Stephenson Industrial Estate Telford Way Coalville LE67 3HB on 16 August 2020
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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12 Sep 2019 |
PSC05 |
Change of details for Hive Composites Ltd as a person with significant control on 29 March 2019
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28 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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