THE HEALTH HIVE GROUP LIMITED

Company number 07661730

Date	Type	Description	View / Download
27 Apr 2021	MA	Memorandum and Articles of Association	(28 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2021	MR01	Registration of charge 076617300002, created on 15 April 2021	(13 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	PSC02	Notification of Fishawack Medical Communications Limited as a person with significant control on 16 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Oliver John Dennis as a director on 16 December 2020	(2 pages)
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 J Schwan as a director on 16 December 2020	(1 page)
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)
21 Dec 2020	PSC07	Cessation of Kin and Carta Plc as a person with significant control on 16 December 2020	(1 page)
16 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2020	PSC05	Change of details for Kin and Carta Plc 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	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
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)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(21 pages)
05 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(174 pages)
05 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
05 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
29 Jan 2020	PSC05	Change of details for a person with significant control	(2 pages)