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CLAIRVOT HIVE WO WR LTD

Company number 15589010

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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)
17 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
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 ‐ That, the terms of, the company's entry into the transaction contemplated by and the performance of the company's obligations under a master murabaha agreement and a security agreement be and are hereby approved/directors authorisation/company business 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That, the terms of, the company's entry into the transaction contemplated by and the performance of the company's obligations under a master murabaha agreement and a security agreement be and are hereby approved/directors authorisation/company business 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MR01	Registration of charge 155890100001, created on 29 April 2024	View PDF Registration of charge 155890100001, created on 29 April 2024 - link opens in a new window - 47 pages (47 pages)
29 Apr 2024	PSC07	Cessation of Elliott Aintabi as a person with significant control on 24 March 2024	View PDF Cessation of Elliott Aintabi as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Clairvot Hive Limited as a person with significant control on 24 March 2024	View PDF Notification of Clairvot Hive Limited as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Namir El Akabi as a person with significant control on 24 March 2024	View PDF Cessation of Namir El Akabi as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Elliott Aintabi as a director on 24 March 2024	View PDF Termination of appointment of Elliott Aintabi as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100 - link opens in a new window - 15 pages (15 pages)

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