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HIVE BUSINESS GROUP LIMITED

Company number 09497629

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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)
31 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 100
01 Nov 2023 CAP-SS Solvency Statement dated 13/10/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2023 PSC04 Change of details for Ross Martin as a person with significant control on 1 August 2023
24 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
02 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 May 2022 AP01 Appointment of Miss Hayley Clare Robins as a director on 31 March 2022
04 May 2022 AP01 Appointment of Mr Simon Vincent as a director on 31 March 2022
05 Apr 2022 PSC04 Change of details for Ross Martin as a person with significant control on 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Nov 2021 PSC04 Change of details for Ross Martin as a person with significant control on 25 November 2021
17 Nov 2021 PSC04 Change of details for Ross Martin as a person with significant control on 26 October 2021
17 Nov 2021 PSC07 Cessation of Luc Wade as a person with significant control on 26 October 2021
30 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £81 26/10/2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 173.00
30 Oct 2021 SH10 Particulars of variation of rights attached to shares
30 Oct 2021 SH08 Change of share class name or designation
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 TM01 Termination of appointment of Luc Wade as a director on 25 October 2021
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates