HYVE (US) EXHIBITIONS LIMITED

Company number 07841956

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
25 Oct 2023	MR01	Registration of charge 078419560003, created on 20 October 2023	(19 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(14 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(216 pages)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	(6 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 30 June 2023	(1 page)
30 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
30 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 USD 6,500,202	(3 pages)
31 May 2023	MR04	Satisfaction of charge 078419560002 in full	(1 page)
16 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/07/2023.	(5 pages)
10 Nov 2022	MR04	Satisfaction of charge 078419560001 in full	(1 page)
20 Oct 2022	MR01	Registration of charge 078419560002, created on 20 October 2022	(74 pages)
11 Aug 2022	PSC07	Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022	(3 pages)