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HIVE VIRTUAL EA LTD

Company number 10164578

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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)
24 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Jul 2018 TM01 Termination of appointment of Mark Payne as a director on 11 July 2018
06 Jul 2018 AP01 Appointment of Mrs Natalie Ann Lynott as a director on 6 July 2018
29 Apr 2018 AP01 Appointment of Mrs Julie Shelton Payne as a director on 27 April 2018
29 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
14 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2017 AD01 Registered office address changed from Flat F Hartley Lodge 111 Honor Oak Park London SE23 3LB United Kingdom to 21 Brooklands Avenue Holywell Green Halifax HX4 9AA on 5 May 2017
05 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-05
  • GBP 1