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13322907 LTD

Company number 13322907

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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)
22 Mar 2024	AD01	Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17- 19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 22 March 2024	View PDF Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17- 19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC07	Cessation of Hive 360 Limited as a person with significant control on 23 February 2024	View PDF Cessation of Hive 360 Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of David John Mccormack as a director on 23 February 2024	View PDF Termination of appointment of David John Mccormack as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Rebound Strategies Ltd as a person with significant control on 23 February 2024	View PDF Notification of Rebound Strategies Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mrs Svitlana Bilohurova as a director on 23 February 2024	View PDF Appointment of Mrs Svitlana Bilohurova as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from 8th Floor West Wing 54 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Kenwood House Harper Lane Radlett WD7 7HU on 23 February 2024	View PDF Registered office address changed from 8th Floor West Wing 54 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Kenwood House Harper Lane Radlett WD7 7HU on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	CERTNM	Company name changed hive 360 005 LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	View PDF Company name changed hive 360 005 LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2021	PSC02	Notification of Hive 360 Limited as a person with significant control on 17 May 2021	View PDF Notification of Hive 360 Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to 8th Floor West Wing 54 Hagley Road Edgbaston Birmingham B16 8PE on 19 May 2021	View PDF Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to 8th Floor West Wing 54 Hagley Road Edgbaston Birmingham B16 8PE on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr David Mccormack as a director on 17 May 2021	View PDF Appointment of Mr David Mccormack as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 May 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 May 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on 7 May 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on 7 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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13322907 LTD

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