HIVE BIDCO LIMITED

Company number 09817365

Date	Type	Description	View / Download
17 Dec 2019	MA	Memorandum and Articles of Association	(8 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 09/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Dec 2019	MR01	Registration of charge 098173650002, created on 11 December 2019	(15 pages)
04 Dec 2019	MR04	Satisfaction of charge 098173650001 in full	(1 page)
03 Dec 2019	AP01	Appointment of Mr Anders Fohlin as a director on 18 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Richard Thomas John Muckle as a director on 20 November 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Mar 2019	AP01	Appointment of Mr Richard Thomas John Muckle as a director on 21 February 2019	(2 pages)
13 Dec 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Nov 2018	TM01	Termination of appointment of Mehul Patel as a director on 1 November 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
15 Oct 2018	AP03	Appointment of Mr Jonathan Kay as a secretary on 5 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Jonathan Kay as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Andrew Patrick Finn as a director on 5 October 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Andrew Patrick Finn as a secretary on 5 October 2018	(1 page)
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)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
01 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
21 Oct 2016	MR01	Registration of charge 098173650001, 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)
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)

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