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HYVE LIFECYCLE MANAGEMENT CO LIMITED

Company number 14240624

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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)
11 Oct 2024	CERTNM	Company name changed hyve ops (no. 1) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed hyve ops (no. 1) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	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 - 3 pages (3 pages)
24 Jun 2024	PSC07	Cessation of Philip John Holland as a person with significant control on 4 November 2022	View PDF Cessation of Philip John Holland as a person with significant control on 4 November 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2023	TM01	Termination of appointment of Richard Stephen Powell as a director on 19 October 2023	View PDF Termination of appointment of Richard Stephen Powell as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Ewan Forsyth as a director on 5 May 2023	View PDF Appointment of Mr Ewan Forsyth as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Leighton Daniel Chumbley as a director on 5 May 2023	View PDF Termination of appointment of Leighton Daniel Chumbley as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Vikki Louise Town as a director on 5 May 2023	View PDF Termination of appointment of Vikki Louise Town as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Richard Stockton as a director on 5 May 2023	View PDF Appointment of Mr Richard Stockton as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Richard Stephen Powell as a director on 5 May 2023	View PDF Appointment of Mr Richard Stephen Powell as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mrs Hannah Louise Cashmore as a director on 5 May 2023	View PDF Appointment of Mrs Hannah Louise Cashmore as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AP01	Appointment of Mr Leighton Daniel Chumbley as a director on 4 November 2022	View PDF Appointment of Mr Leighton Daniel Chumbley as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mrs Vikki Louise Town as a director on 4 November 2022	View PDF Appointment of Mrs Vikki Louise Town as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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