HIVEWORKS GROUP LTD

Company number 09155964

Date	Type	Description	View / Download
08 Sep 2016	SH03	Purchase of own shares.	(3 pages)
22 Aug 2016	TM01	Termination of appointment of James Roland Wheatley as a director on 15 April 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Gary White as a director on 20 June 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Simon Andrew Matthews as a director on 9 May 2016	(1 page)
07 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
01 Mar 2016	CH01	Director's details changed for James Roland Wheatley on 14 September 2015	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Simon Andrew Matthews on 14 September 2015	(2 pages)
01 Mar 2016	CH01	Director's details changed for Pierre Sebastien Charles Briffaut on 14 September 2015	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 1st Floor 109-111 Farringdon Road London EC1R 3BW on 19 January 2016	(2 pages)
14 Jan 2016	CERTNM	Company name changed bwm (holdings) LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
14 Jan 2016	CONNOT	Change of name notice	(2 pages)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(5 pages)
27 Oct 2014	MR01	Registration of charge 091559640001, created on 21 October 2014	(33 pages)
31 Jul 2014	AP01	Appointment of Pierre Sebastien Charles Briffaut as a director on 31 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Simon Andrew Matthews as a director on 31 July 2014	(2 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
31 Jul 2014	AP01	Appointment of James Roland Wheatley as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 31 July 2014	(1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 100	(54 pages)

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