HIVE TOPCO LIMITED

Company number 09817326

Date	Type	Description	View / Download
04 Dec 2019	MR04	Satisfaction of charge 098173260001 in full	(1 page)
03 Dec 2019	AP01	Appointment of Mr Anders Fohlin as a director on 18 November 2019	(2 pages)
02 Dec 2019	PSC02	Notification of Mefla Uk Limited as a person with significant control on 18 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of August Equity Partners Iii Gp Limited as a person with significant control on 18 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of John Robert Edward Thompson as a director on 20 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Richard Thomas John Muckle as a director on 20 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Mike Biddulph as a director on 20 November 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(5 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
01 Mar 2019	AP01	Appointment of Mr Richard Thomas John Muckle as a director on 21 February 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Mehul Patel as a director on 10 November 2018	(1 page)
13 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 188,949	(4 pages)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(7 pages)
15 Oct 2018	AP03	Appointment of Mr Jonathan Kay as a secretary on 5 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Jonathan Kay as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM02	Termination of appointment of Andrew Patrick Finn as a secretary on 5 October 2018	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 01/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jun 2018	AP01	Appointment of Mr John Robert Edward Thompson as a director on 1 June 2018	(2 pages)
23 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 29 August 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Mike Biddulph as a director on 27 August 2017	(2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)