HYVE US LIMITED

Company number 08707579

Date	Type	Description	View / Download
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
01 Sep 2016	TM01	Termination of appointment of Russell William Taylor as a director on 1 September 2016	(1 page)
19 May 2016	AP01	Appointment of Mrs Anneka Samantha Milham as a director on 19 May 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Russell William Taylor on 22 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(28 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Desmond William James Mcewan as a director on 18 December 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 109.89011	(6 pages)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Gadhia as a secretary on 9 October 2015	(1 page)
24 Mar 2015	SH08	Change of share class name or designation	(2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
24 Feb 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
21 Jan 2015	AP03	Appointment of Anil Gadhia as a secretary on 22 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Russell William Taylor as a director on 22 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Neil Jones as a director on 22 December 2014	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Henry Elkington as a director on 22 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Christopher Bradley as a director on 22 December 2014	(2 pages)
21 Jan 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 105 Salusbury Road London NW6 6RG on 21 January 2015	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Jan 2015	SH08	Change of share class name or designation	(1 page)
31 Oct 2014	AA	Accounts made up to 31 December 2013	(20 pages)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 109.89	(4 pages)