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HIVE SOFTWARE GROUP LIMITED

Company number 14974586

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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)
04 Nov 2024	PSC05	Change of details for Trebetherick Investments Limited as a person with significant control on 1 November 2024	View PDF Change of details for Trebetherick Investments Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024	View PDF Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024	View PDF Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC05	Change of details for Trebetherick Investments Limited as a person with significant control on 23 November 2023	View PDF Change of details for Trebetherick Investments Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 1 February 2024	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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