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HIVE & DESIGN LTD

Company number 10385657

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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)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 225.9458	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 225.9458 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AP01	Appointment of Ms Janine Margaret Manning as a director on 9 February 2018	View PDF Appointment of Ms Janine Margaret Manning as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of William Hugh Rothwell Verrill as a person with significant control on 5 May 2017	View PDF Notification of William Hugh Rothwell Verrill as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	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 - 26 pages (26 pages)
25 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of William Hugh Rothwell Verrill as a director on 5 May 2017	View PDF Appointment of William Hugh Rothwell Verrill as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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