HIVE SERVICES GROUP LIMITED

Company number 13173179

Date	Type	Description	View / Download
16 Dec 2023	SH20	Statement by Directors	(1 page)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 568	(3 pages)
16 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2023	TM01	Termination of appointment of Stuart Neil Cameron as a director on 15 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Mario Staiano as a director on 15 December 2023	(1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	(10 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Mr Aaron Sean Mccarthy as a director on 27 March 2023	(2 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	(29 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2023	SH08	Change of share class name or designation	(2 pages)
27 Apr 2023	AD01	Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 27 April 2023	(1 page)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(5 pages)
03 Feb 2023	CH01	Director's details changed for Mr Mario Staiano on 3 February 2023	(2 pages)
03 Feb 2023	CH01	Director's details changed for Mr Stuart Neil Cameron on 1 February 2023	(2 pages)
02 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 31 July 2023	(1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(4 pages) Download iXBRL
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2022	AD01	Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 18 August 2022	(1 page)
18 Aug 2022	MA	Memorandum and Articles of Association	(30 pages)
18 Aug 2022	AP01	Appointment of Mr Mario Staiano as a director on 31 July 2022	(2 pages)
18 Aug 2022	AP01	Appointment of Mr Stuart Neil Cameron as a director on 31 July 2022	(2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 852	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)

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