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THE HIVE FITNESS LIMITED

Company number 09292975

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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)
22 Feb 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
12 Feb 2015 MR01 Registration of charge 092929750001, created on 30 January 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100
05 Feb 2015 AP01 Appointment of Mr James Tyler as a director on 30 January 2015
05 Feb 2015 AP01 Appointment of Mr Jonathan Andre Haskell as a director on 30 January 2015
05 Feb 2015 AP01 Appointment of Mr James Michael Temple as a director on 30 January 2015
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted