HYVE US LIMITED

Company number 08707579

Date	Type	Description	View / Download
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(5 pages)
08 Jul 2020	AP01	Appointment of Peter Ben Reeves as a director on 1 January 2020	(2 pages)
08 Jun 2020	MR01	Registration of charge 087075790002, created on 5 June 2020	(10 pages)
20 Mar 2020	CH01	Director's details changed for James Richard Warsop on 16 March 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 109.89111	(4 pages)
19 Dec 2019	MR01	Registration of charge 087075790001, created on 17 December 2019	(86 pages)
11 Dec 2019	AP01	Appointment of Mr John Keith Gulliver as a director on 10 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Gaurav Seth as a director on 10 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr William David Hudson as a director on 10 December 2019	(2 pages)
02 Dec 2019	CERTNM	Company name changed breakbulk uk holdco LIMITED\certificate issued on 02/12/19 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Nov 2019	AP03	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019	(2 pages)
15 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(147 pages)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
08 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
07 May 2019	AP01	Appointment of Gaurav Seth as a director on 23 April 2019	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Andrew Beach on 8 October 2018	(2 pages)
08 Oct 2018	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018	(2 pages)