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GLOBAL HIVE TECHNOLOGY LIMITED

Company number 08580094

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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 Mar 2018 CH01 Director's details changed
27 Mar 2018 CH01 Director's details changed for Mr Michalis Grigoratos on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Harkeeret Singh on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Oswald Nicco-Annan on 27 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 AD01 Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 March 2018
02 Mar 2018 TM01 Termination of appointment of Stephen O'donnell as a director on 1 March 2018
21 Feb 2018 AP01 Appointment of Mr Oswald Nicco-Annan as a director on 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
28 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 3
05 Nov 2014 AP01 Appointment of Mr Stephen O'donnell as a director on 1 August 2013
05 Nov 2014 AP01 Appointment of Mr Harkeeret Singh as a director on 1 August 2013
05 Nov 2014 AD01 Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE to Kemp House, 152 City Road London EC1V 2NX on 5 November 2014
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
25 Jul 2013 AP01 Appointment of Mr Michalis Grigoratos as a director
24 Jun 2013 TM01 Termination of appointment of Graham Stephens as a director
21 Jun 2013 NEWINC Incorporation