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HIVE IOW LIMITED

Company number 12108049

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR04	Satisfaction of charge 121080490001 in full	View PDF Satisfaction of charge 121080490001 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AD01	Registered office address changed from 41 Victoria Grove East Cowes PO32 6DL England to Oak House Egypt Hill Cowes PO31 8BP on 2 April 2024	View PDF Registered office address changed from 41 Victoria Grove East Cowes PO32 6DL England to Oak House Egypt Hill Cowes PO31 8BP on 2 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from Oak House Egypt Hill Cowes PO31 8BP England to 41 Victoria Grove East Cowes PO32 6DL on 20 March 2024	View PDF Registered office address changed from Oak House Egypt Hill Cowes PO31 8BP England to 41 Victoria Grove East Cowes PO32 6DL on 20 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from 66 Granville Road Cowes PO31 7JF England to Oak House Egypt Hill Cowes PO31 8BP on 9 January 2024	View PDF Registered office address changed from 66 Granville Road Cowes PO31 7JF England to Oak House Egypt Hill Cowes PO31 8BP on 9 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA01	Current accounting period shortened from 10 August 2023 to 31 May 2023	View PDF Current accounting period shortened from 10 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 23/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 23/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	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)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 10 August 2022	View PDF Total exemption full accounts made up to 10 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	AA01	Previous accounting period shortened from 31 January 2023 to 10 August 2022	View PDF Previous accounting period shortened from 31 January 2023 to 10 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA01	Current accounting period extended from 31 July 2021 to 31 January 2022	View PDF Current accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2020	MR01	Registration of charge 121080490001, created on 4 December 2020	View PDF Registration of charge 121080490001, created on 4 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HIVE IOW LIMITED

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