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HYVE US LIMITED

Company number 08707579

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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)
31 Oct 2024	SH02	Sub-division of shares on 17 October 2024	View PDF Sub-division of shares on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 209.89111	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 209.89111 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR01	Registration of charge 087075790006, created on 20 October 2023	View PDF Registration of charge 087075790006, created on 20 October 2023 - link opens in a new window - 39 pages (39 pages)
25 Oct 2023	MR01	Registration of charge 087075790007, created on 20 October 2023	View PDF Registration of charge 087075790007, created on 20 October 2023 - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 216 pages (216 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 216 pages (216 pages)
25 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 216 pages (216 pages)
30 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 30 June 2023	View PDF Termination of appointment of Alice Rivers as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 087075790004 in full	View PDF Satisfaction of charge 087075790004 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 087075790005 in full	View PDF Satisfaction of charge 087075790005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge 087075790005, created on 16 December 2022	View PDF Registration of charge 087075790005, created on 16 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	View PDF Appointment of Ms Alice Rivers as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	View PDF Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)

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HYVE US LIMITED

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