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HIVE 360 LIMITED

Company number 10275404

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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)
13 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
04 Dec 2018	TM01	Termination of appointment of Roderick James Sutherland as a director on 22 June 2018	View PDF Termination of appointment of Roderick James Sutherland as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AD01	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom to 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE on 17 October 2018	View PDF Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom to 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE on 17 October 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC02	Notification of Hive 360 Group Plc as a person with significant control on 26 February 2018	View PDF Notification of Hive 360 Group Plc as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC07	Cessation of Roderick James Sutherland as a person with significant control on 26 February 2018	View PDF Cessation of Roderick James Sutherland as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AP01	Appointment of Mr David Mccormack as a director	View PDF Appointment of Mr David Mccormack as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr David John Mccormack as a director on 2 January 2017	View PDF Appointment of Mr David John Mccormack as a director on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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