HYVE UK EVENTS LIMITED

Company number 07925964

Date	Type	Description	View / Download
18 Mar 2016	MR01	Registration of charge 079259640003, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 079259640002 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 May 2015	MR01	Registration of charge 079259640002, created on 20 May 2015	(50 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 25	(6 pages)
30 Mar 2015	CH01	Director's details changed for John Keith Gulliver on 30 March 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr Mark Samuel Shashoua on 12 December 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 25	(6 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
29 Jan 2014	CH01	Director's details changed for Mr Mark Samuel Shashoua on 1 January 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(7 pages)
14 Jan 2014	CH01	Director's details changed for John Keith Gulliver on 1 July 2013	(2 pages)
29 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 25	(3 pages)
27 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
26 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ on 1 November 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)

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