HIVEHR LIMITED

09568666
4TH FLOOR, ADAMSON HOUSE 65 WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE1 1SG

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 7 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 May 2024 officers Change of particulars for director (Mr Michael Vassallo) 2 Buy now
04 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Barrie Alan Hadfield) 1 Buy now
16 May 2023 accounts Annual Accounts 18 Buy now
15 May 2023 officers Appointment of director (Alan Scott) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Mar 2023 mortgage Registration of a charge 25 Buy now
11 Nov 2022 officers Termination of appointment of director (Peter Bruce Slee) 1 Buy now
09 Nov 2022 incorporation Memorandum Articles 46 Buy now
09 Nov 2022 resolution Resolution 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Iain Kendal Coward) 1 Buy now
22 Aug 2022 officers Appointment of director (Mr Michael Vassallo) 2 Buy now
13 Jun 2022 capital Return of Allotment of shares 6 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 May 2022 capital Return of Allotment of shares 6 Buy now
12 May 2022 accounts Annual Accounts 19 Buy now
11 Mar 2022 resolution Resolution 2 Buy now
11 Mar 2022 incorporation Memorandum Articles 45 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
10 Mar 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2022 capital Return of Allotment of shares 10 Buy now
11 Nov 2021 officers Appointment of director (Mr Barrie Alan Hadfield) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2021 accounts Annual Accounts 22 Buy now
17 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Raymond John Ryder) 2 Buy now
01 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
25 Aug 2020 capital Return of Allotment of shares 6 Buy now
19 May 2020 capital Second Filing Capital Allotment Shares 9 Buy now
07 May 2020 officers Termination of appointment of director (Ghassan Karian) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2020 officers Appointment of director (David Nixon) 2 Buy now
14 Apr 2020 accounts Annual Accounts 20 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Raymond John Ryder) 2 Buy now
03 Mar 2020 capital Return of Allotment of shares 7 Buy now
03 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2020 resolution Resolution 39 Buy now
03 Mar 2020 resolution Resolution 1 Buy now
27 Feb 2020 officers Appointment of director (Mr Iain Kendal Coward) 2 Buy now
17 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Aug 2019 officers Termination of appointment of director (Norman Peterson) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Ghassan Karian) 2 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2019 resolution Resolution 36 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 officers Appointment of director (Mr Stephen Smith) 2 Buy now
11 Apr 2019 officers Appointment of director (Mr David Duke) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Mark John Leader) 1 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2019 capital Return of Allotment of shares 8 Buy now
09 Dec 2018 officers Change of particulars for director (Mr Raymond John Ryder) 2 Buy now
13 Jun 2018 accounts Annual Accounts 4 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 3 Buy now
14 Nov 2017 officers Appointment of director (Mr Norman Peterson) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Peter Bruce Slee) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Mark John Leader) 2 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2017 annual-return Annual Return 23 Buy now
06 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
03 Mar 2017 resolution Resolution 4 Buy now
03 Mar 2017 resolution Resolution 6 Buy now
22 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
21 Jun 2016 resolution Resolution 36 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
24 Mar 2016 capital Return of Allotment of shares 3 Buy now
27 May 2015 officers Appointment of director (Mr Raymond John Ryder) 2 Buy now
27 May 2015 capital Return of Allotment of shares 3 Buy now
27 May 2015 officers Termination of appointment of director (Niklas Francis Krister Tunley) 1 Buy now
30 Apr 2015 incorporation Incorporation Company 22 Buy now