Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Mr David Mark Brenton as a director on 9 December 2024
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13 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AP01 |
Appointment of Mr Conrad Roy Schartau as a director on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Slobodan Ratkovic as a director on 21 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Stuart Neil Cameron as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Mario Staiano as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Hive Services Group Limited as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Matthew David Anthony Lubbock as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of James Andrew Cottee as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew Steven Burbridge as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul John Davis-Moull as a director on 15 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Hive Group Nine Hills Road Cambridge CB2 1GE England to 10 Watermark Way Foxholes Business Park Hertford SG13 7TZ on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Hive Group Nine Hills Road Cambridge CB2 1GE on 4 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew David Anthony Lubbock on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Paul John Davis-Moull on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr James Andrew Cottee on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Steven Burbridge on 7 August 2023
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