Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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14 Mar 2024 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 4 December 2023
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08 Jan 2024 |
RP04PSC05 |
Second filing to change the details of Hive Energy Limited as a person with significant control
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
TM01 |
Termination of appointment of Ramel Eugene Lindsay as a director on 11 October 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2023 |
AP01 |
Appointment of Mr Rupert Seymour Maitland-Titterton as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Craig Sterling as a director on 19 September 2023
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26 Jun 2023 |
MR01 |
Registration of charge SC5313700001, created on 26 June 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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