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HIVECORE LTD

Company number 08718967

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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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 May 2017	AA	Total exemption small company accounts made up to 28 February 2017	View PDF Total exemption small company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 October 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2016	CERTNM	Company name changed tribehive LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed tribehive LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Anthony Nelson as a director on 22 December 2015	View PDF Termination of appointment of Anthony Nelson as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 102.93	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 102.93 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	CH01	Director's details changed for Mr Ciaran Robert Fisher on 31 December 2014	View PDF Director's details changed for Mr Ciaran Robert Fisher on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	CH01	Director's details changed for Dr Dan Chalmers on 31 July 2015	View PDF Director's details changed for Dr Dan Chalmers on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from Tribehive Ltd, Science Innovation Centre Science Park Square Falmer Brighton BN1 9SB to C/O Tribehive Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 7 October 2015	View PDF Registered office address changed from Tribehive Ltd, Science Innovation Centre Science Park Square Falmer Brighton BN1 9SB to C/O Tribehive Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 7 October 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 102.93	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 102.93 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100.36	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 100.36 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AP01	Appointment of Mr Aidan Cooney as a director on 2 April 2015	View PDF Appointment of Mr Aidan Cooney as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 8.5	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 8.5 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
16 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 8.50	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 8.50 - link opens in a new window - 4 pages (4 pages)

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