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CLAIRVOT HIVE LIMITED

Company number 15335420

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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)
07 Feb 2025	AD01	Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Unitec House 2 Albert Place London N3 1QB on 7 February 2025	View PDF Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Unitec House 2 Albert Place London N3 1QB on 7 February 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 11,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Security agreement 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MR01	Registration of charge 153354200001, created on 29 April 2024	View PDF Registration of charge 153354200001, created on 29 April 2024 - link opens in a new window - 47 pages (47 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 11,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024.	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 11,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024. - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC01	Notification of Namir El Akabi as a person with significant control on 22 February 2024	View PDF Notification of Namir El Akabi as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Elliott Aintabi as a person with significant control on 22 February 2024	View PDF Change of details for Mr Elliott Aintabi as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	AP01	Appointment of Namir El Akabi as a director on 23 February 2024	View PDF Appointment of Namir El Akabi as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Eric Aintabi as a director on 23 February 2024	View PDF Termination of appointment of Eric Aintabi as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

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