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HIVE 1 LTD

Company number 09771561

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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)
30 Aug 2019	MR01	Registration of charge 097715610002, created on 23 August 2019	View PDF Registration of charge 097715610002, created on 23 August 2019 - link opens in a new window - 29 pages (29 pages)
29 Aug 2019	MR01	Registration of charge 097715610001, created on 23 August 2019	View PDF Registration of charge 097715610001, created on 23 August 2019 - link opens in a new window - 29 pages (29 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mr Lee Maurice Gold as a director on 28 September 2015	View PDF Appointment of Mr Lee Maurice Gold as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Robert Grantham Mcgregor as a director on 10 September 2015	View PDF Appointment of Robert Grantham Mcgregor as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM01	Termination of appointment of Barbara Kahan as a director on 10 September 2015	View PDF Termination of appointment of Barbara Kahan as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 1	View PDF Incorporation Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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