HIVE TOPCO LIMITED

Company number 09817326

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(8 pages)
21 Oct 2016	MR01	Registration of charge 098173260001, created on 18 October 2016	(42 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 186,296	(4 pages)
08 Dec 2015	AD01	Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England to Grafton House Grafton Street Hyde Cheshire SK14 2AX on 8 December 2015	(1 page)
08 Dec 2015	AP03	Appointment of Andrew Patrick Finn as a secretary on 3 December 2015	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 135,689	(4 pages)
02 Dec 2015	SH08	Change of share class name or designation	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2015	CH01	Director's details changed for Mehul Patel on 17 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Ian Douglas Grant on 17 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Daniel Charles Ball on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Paul Anthony Ellis as a director on 17 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Daniel Charles Ball as a director on 17 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Ian Douglas Grant as a director on 17 November 2015	(2 pages)
28 Oct 2015	CERTNM	Company name changed shoo 793AA LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
27 Oct 2015	CH01	Director's details changed for Mehut Patel on 27 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB on 27 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Sian Sadler as a director on 27 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mehut Patel as a director on 27 October 2015	(2 pages)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 1	(34 pages)