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HIVE INVESTMENTS LONDON LIMITED

Company number 10510888

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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)
12 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Edmund Anthony Bacon as a person with significant control on 1 July 2024	View PDF Cessation of Edmund Anthony Bacon as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Ben Mounsey-Haysham as a person with significant control on 1 July 2024	View PDF Cessation of Ben Mounsey-Haysham as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	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 - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mrs Emma Victoria Lavina Mounsey-Heysham as a director on 1 July 2024	View PDF Appointment of Mrs Emma Victoria Lavina Mounsey-Heysham as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mrs Mary Olivia Bacon as a director on 1 July 2024	View PDF Appointment of Mrs Mary Olivia Bacon as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 105108880001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 105108880001 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2022 GBP 11,841.00	View PDF Cancellation of shares. Statement of capital on 24 May 2022 GBP 11,841.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 11,000	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 11,000.00	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 11,000.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from Just Loos Paddock Barn Itchen Stoke Hampshire SO24 0QT to 14 London Street Andover Hampshire SP10 2PA on 18 January 2021	View PDF Registered office address changed from Just Loos Paddock Barn Itchen Stoke Hampshire SO24 0QT to 14 London Street Andover Hampshire SP10 2PA on 18 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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HIVE INVESTMENTS LONDON LIMITED

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