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LAWHIVE LTD

Company number 13800100

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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)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 1,706.0396	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 1,706.0396 - link opens in a new window - 5 pages (5 pages)
17 May 2024	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)
17 May 2024	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)
13 May 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,554.4383	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,554.4383 - link opens in a new window - 5 pages (5 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
20 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 19 March 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Ohs Secretaries Limited as a director on 19 March 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Jaime Di Salvo Van Oers on 29 September 2022	View PDF Director's details changed for Mr Jaime Di Salvo Van Oers on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Flinn Padrig Dylan Dolman on 14 October 2023	View PDF Director's details changed for Flinn Padrig Dylan Dolman on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Pierre Proner as a person with significant control on 6 April 2022	View PDF Change of details for Pierre Proner as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Jaime Di Salvo Van Oers as a person with significant control on 6 April 2022	View PDF Cessation of Jaime Di Salvo Van Oers as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 9th Floor 107 Cheapside London EC2V 6DN on 19 March 2024	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 9th Floor 107 Cheapside London EC2V 6DN on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP02	Appointment of Ohs Secretaries Limited as a director on 19 March 2024	View PDF Appointment of Ohs Secretaries Limited as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Apr 2022	AP01	Appointment of Mr Hector Frederic Beckly Mason as a director on 6 April 2022	View PDF Appointment of Mr Hector Frederic Beckly Mason as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,399.15	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,399.15 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH02	Sub-division of shares on 22 March 2022	View PDF Sub-division of shares on 22 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 1,030.6574	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 1,030.6574 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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LAWHIVE LTD

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