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HIVE 360 GROUP PLC

Company number 10967813

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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)
26 Feb 2018	PSC02	Notification of Hive 360, Inc as a person with significant control on 14 February 2018	View PDF Notification of Hive 360, Inc as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP03	Appointment of Mr Roderick James Sutherland as a secretary on 14 February 2018	View PDF Appointment of Mr Roderick James Sutherland as a secretary on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Roderick James Sutherland as a director on 14 February 2018	View PDF Appointment of Mr Roderick James Sutherland as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 55 Princes Gate Exhibition Road London SW7 2PG on 14 February 2018	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 55 Princes Gate Exhibition Road London SW7 2PG on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Maureen Anne Caveley as a director on 14 February 2018	View PDF Termination of appointment of Maureen Anne Caveley as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Paul Blackburn as a director on 14 February 2018	View PDF Termination of appointment of Paul Blackburn as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 14 February 2018	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 14 February 2018	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 2 - link opens in a new window - 36 pages (36 pages)

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