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HIVE19 LTD

Company number 12777847

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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)
09 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Mar 2024 PSC04 Change of details for Mrs Louisa Jane Delpy as a person with significant control on 26 March 2024
26 Mar 2024 PSC04 Change of details for Mr Aaron Thomas as a person with significant control on 26 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
27 Mar 2022 AA Micro company accounts made up to 31 July 2021
26 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
26 Mar 2022 PSC07 Cessation of Steven David Delpy as a person with significant control on 12 March 2022
26 Mar 2022 PSC04 Change of details for Mr Aaron Thomas as a person with significant control on 12 March 2022
26 Mar 2022 PSC04 Change of details for Mrs Louisa Jane Delpy as a person with significant control on 12 March 2022
19 Mar 2022 AP01 Appointment of Mr Aaron Thomas as a director on 12 March 2022
19 Mar 2022 AP01 Appointment of Mrs Louisa Jane Delpy as a director on 12 March 2022
19 Mar 2022 PSC01 Notification of Aaron Thomas as a person with significant control on 12 March 2022
19 Mar 2022 PSC01 Notification of Louisa Jane Delpy as a person with significant control on 12 March 2022
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 100