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B-HIVE INNOVATIONS LIMITED

Company number 10695004

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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)
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 183.9149
15 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
22 May 2020 AA Micro company accounts made up to 31 July 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Philip Guy Mccracken as a director on 10 December 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 July 2018
18 Apr 2018 CH01 Director's details changed for Greame Beattie on 18 April 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Sep 2017 AP03 Appointment of James Windle as a secretary on 28 July 2017
21 Sep 2017 AP01 Appointment of John William Lockwood as a director on 28 July 2017
21 Sep 2017 AP01 Appointment of Mark Wilcox as a director on 28 July 2017
21 Sep 2017 AP01 Appointment of Vidyanath Gururajan as a director on 28 July 2017
21 Sep 2017 AP01 Appointment of Mr Brian Stein as a director on 28 July 2017
21 Sep 2017 AP01 Appointment of Greame Beattie as a director on 28 July 2017
22 Aug 2017 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
22 Aug 2017 PSC08 Notification of a person with significant control statement
22 Aug 2017 PSC07 Cessation of James Fitzroy Dean as a person with significant control on 28 July 2017
22 Aug 2017 PSC07 Cessation of Thomas James Truscott as a person with significant control on 28 July 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of a ordiary shares of 0.0001 each 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 172.88
15 Aug 2017 SH08 Change of share class name or designation
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP .0002