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HIVE FOUNDERS LTD

Company number 14061640

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC04	Change of details for Ms Andrea Luisa Da Silva Sommer as a person with significant control on 11 April 2023	View PDF Change of details for Ms Andrea Luisa Da Silva Sommer as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Caroline Hughes as a person with significant control on 11 April 2023	View PDF Notification of Caroline Hughes as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Felicia Meyerowitz as a person with significant control on 11 April 2023	View PDF Notification of Felicia Meyerowitz as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Ms Andrea Luisa Da Silva Sommer as a person with significant control on 21 April 2023	View PDF Change of details for Ms Andrea Luisa Da Silva Sommer as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Ms Andrea Luisa Da Silva Sommer on 21 April 2023	View PDF Director's details changed for Ms Andrea Luisa Da Silva Sommer on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Ms Caroline Hughes as a director on 5 March 2023	View PDF Appointment of Ms Caroline Hughes as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Ms Felicia Meyerowitz as a director on 5 March 2023	View PDF Appointment of Ms Felicia Meyerowitz as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 1 st. Albans Close London NW11 7RA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2022	View PDF Registered office address changed from 1 st. Albans Close London NW11 7RA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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