Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIVE & DESIGN LTD

Company number 10385657

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 361.526
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/21
15 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
17 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2019
  • GBP 316.2986
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 343.1682
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 324.7435
28 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 AP01 Appointment of Ms Gracia Sarah Amico as a director on 4 October 2019
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 PSC07 Cessation of William Hugh Rothwell Verrill as a person with significant control on 7 February 2019
17 May 2019 PSC04 Change of details for Miss Elinor Catherine Imogen Pitt as a person with significant control on 7 February 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 320.5211
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 316.2986
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020.
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 273.2431
03 Apr 2018 SH02 Sub-division of shares on 9 February 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 259.7296
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates