HYVE EVENTS S.A. LIMITED

Company number 11894611

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
25 Oct 2023	MR01	Registration of charge 118946110003, created on 20 October 2023	(19 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
14 Aug 2023	AP01	Appointment of Mr William David Hudson as a director on 7 June 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Paul James Sinclair as a director on 7 June 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Simon Charles Ford as a director on 9 May 2023	(1 page)
14 Aug 2023	AP01	Appointment of Mr James Richard Warsop as a director on 7 June 2023	(2 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(216 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Jun 2023	TM02	Termination of appointment of Alice Rivers as a secretary on 30 June 2023	(1 page)
30 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
30 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 May 2023	MR04	Satisfaction of charge 118946110002 in full	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
16 Nov 2022	TM02	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022	(1 page)
16 Nov 2022	AP03	Appointment of Ms Alice Rivers as a secretary on 15 November 2022	(2 pages)
10 Nov 2022	MR04	Satisfaction of charge 118946110001 in full	(1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	(11 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)