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HIVE BIDCO LIMITED

Company number 09817365

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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)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 135,689	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 135,689 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Nov 2015	CH01	Director's details changed for Mr Andrew Patrick Finn on 17 November 2015	View PDF Director's details changed for Mr Andrew Patrick Finn on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mehul Patel on 17 November 2015	View PDF Director's details changed for Mehul Patel on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Daniel Charles Ball on 17 November 2015	View PDF Director's details changed for Daniel Charles Ball on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Christopher Smith as a director on 17 November 2015	View PDF Appointment of Christopher Smith as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Paul Anthony Ellis as a director on 17 November 2015	View PDF Appointment of Paul Anthony Ellis as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Andrew Patrick Finn as a director on 17 November 2015	View PDF Appointment of Mr Andrew Patrick Finn as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Daniel Charles Ball as a director on 17 November 2015	View PDF Appointment of Daniel Charles Ball as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CERTNM	Company name changed shoo 794AA LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	View PDF Company name changed shoo 794AA LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	TM01	Termination of appointment of Sian Sadler as a director on 27 October 2015	View PDF Termination of appointment of Sian Sadler as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AP01	Appointment of Mehul Patel as a director on 27 October 2015	View PDF Appointment of Mehul Patel as a director on 27 October 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 1	View PDF Incorporation Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 34 pages (34 pages)

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