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PROJECT HIVE TOPCO LIMITED

Company number 13894036

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 29,925	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 29,925 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 50 pages (50 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 29,295	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 29,295 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AP01	Appointment of Mr Jack William Edgar Weller as a director on 3 August 2023	View PDF Appointment of Mr Jack William Edgar Weller as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Alidad Moghaddam as a director on 3 August 2023	View PDF Appointment of Mr Alidad Moghaddam as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 28,995	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 28,995 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 28,245	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 28,245 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AP01	Appointment of Victoria Jayne Norrish as a director on 6 July 2022	View PDF Appointment of Victoria Jayne Norrish as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 26,850	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 26,850 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AP01	Appointment of Mr Peter James Plumb as a director on 6 July 2022	View PDF Appointment of Mr Peter James Plumb as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 26,250	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 26,250 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 24,192.37	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 24,192.37 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC07	Cessation of Thomas James Dalby as a person with significant control on 22 February 2022	View PDF Cessation of Thomas James Dalby as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 13,609.13	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 13,609.13 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP01	Appointment of Mr James Andrew Stevens as a director on 22 February 2022	View PDF Appointment of Mr James Andrew Stevens as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Tom Edward Pemberton as a director on 22 February 2022	View PDF Appointment of Tom Edward Pemberton as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PROJECT HIVE TOPCO LIMITED

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