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TT HIVE LIMITED

Company number 08376555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2014	TM01	Termination of appointment of Samar Pratt as a director	View PDF Termination of appointment of Samar Pratt as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	CERTNM	Company name changed education technology LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution	View PDF Company name changed education technology LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Old Bank House Malting End Wickhambrook Newmarket Suffolk CB8 8XG England on 18 October 2013	View PDF Registered office address changed from Old Bank House Malting End Wickhambrook Newmarket Suffolk CB8 8XG England on 18 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-18 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH02	Sub-division of shares on 18 September 2013	View PDF Sub-division of shares on 18 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 37 pages (37 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AP01	Appointment of Samar Pratt as a director	View PDF Appointment of Samar Pratt as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AP01	Appointment of Ritam Gandhi as a director	View PDF Appointment of Ritam Gandhi as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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