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HYVE ENTERPRISES LTD

Company number 14028707

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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 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 302
03 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
25 Oct 2023 MR01 Registration of charge 140287070003, created on 20 October 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 202
17 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 5 April 2023
30 Jun 2023 TM02 Termination of appointment of Alice Rivers as a secretary on 30 June 2023
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 102
31 May 2023 MR04 Satisfaction of charge 140287070002 in full
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/07/2023.
16 Nov 2022 TM02 Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
16 Nov 2022 AP03 Appointment of Ms Alice Rivers as a secretary on 15 November 2022
10 Nov 2022 MR04 Satisfaction of charge 140287070001 in full
20 Oct 2022 MR01 Registration of charge 140287070002, created on 20 October 2022
10 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2022
  • GBP 101
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/22
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
13 May 2022 MR01 Registration of charge 140287070001, created on 9 May 2022
06 Apr 2022 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
06 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-06
  • GBP 1