Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Timothy Giles Redpath as a director on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Roy Cameron Naismith as a director on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Thomas Kelly Quigley as a director on 7 October 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC02 |
Notification of Hive Ethical Holdings Limited as a person with significant control on 3 August 2023
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06 Mar 2024 |
PSC02 |
Notification of Hive Energy Limited as a person with significant control on 3 August 2023
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05 Mar 2024 |
PSC07 |
Cessation of Dominic Hubble as a person with significant control on 3 August 2023
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 132640230001 in full
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 31/07/23
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Dominic Hubble as a person with significant control on 15 September 2021
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21 Mar 2023 |
PSC07 |
Cessation of Hive Ethical Holdings Limited as a person with significant control on 15 September 2021
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21 Mar 2023 |
PSC07 |
Cessation of Hive Energy Limited as a person with significant control on 15 September 2021
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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