HIVE TOPCO LIMITED

09817326
10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET MANCHESTER ENGLAND M2 3AW

Documents

Documents
Date Category Description Pages
18 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 officers Appointment of director (Mr Erik Hammarberg) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Emma Louise Brown) 1 Buy now
23 Jan 2024 accounts Amended Accounts 23 Buy now
19 Jan 2024 officers Change of particulars for director (Director Emma Louise Brown) 2 Buy now
18 Jan 2024 officers Appointment of director (Director Emma Louise Brown) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Anders Fohlin) 1 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 accounts Annual Accounts 15 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
28 May 2022 mortgage Registration of a charge 12 Buy now
17 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 23 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2020 accounts Annual Accounts 23 Buy now
23 Jan 2020 officers Appointment of director (Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Daniel Charles Ball) 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Jonathan Walton Kay) 1 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Jonathan Kay) 1 Buy now
17 Dec 2019 incorporation Memorandum Articles 76 Buy now
17 Dec 2019 resolution Resolution 4 Buy now
11 Dec 2019 mortgage Registration of a charge 15 Buy now
06 Dec 2019 capital Return of Allotment of shares 4 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Anders Fohlin) 2 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2019 officers Termination of appointment of director (John Robert Edward Thompson) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Richard Thomas John Muckle) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Mike Biddulph) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 41 Buy now
01 Mar 2019 officers Appointment of director (Mr Richard Thomas John Muckle) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Mehul Patel) 1 Buy now
13 Dec 2018 accounts Annual Accounts 43 Buy now
12 Dec 2018 resolution Resolution 1 Buy now
28 Nov 2018 capital Return of Allotment of shares 4 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Jonathan Kay) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Jonathan Kay) 2 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Andrew Patrick Finn) 1 Buy now
21 Jun 2018 resolution Resolution 4 Buy now
08 Jun 2018 officers Appointment of director (Mr John Robert Edward Thompson) 2 Buy now
23 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 officers Termination of appointment of director (Ian Douglas Grant) 1 Buy now
30 Aug 2017 officers Appointment of director (Mr Mike Biddulph) 2 Buy now
13 Apr 2017 accounts Annual Accounts 33 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Oct 2016 mortgage Registration of a charge 42 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2016 resolution Resolution 67 Buy now
13 Feb 2016 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 officers Appointment of secretary (Andrew Patrick Finn) 2 Buy now
02 Dec 2015 resolution Resolution 68 Buy now
02 Dec 2015 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2015 resolution Resolution 1 Buy now
30 Nov 2015 officers Change of particulars for director (Mehul Patel) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Ian Douglas Grant) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Daniel Charles Ball) 2 Buy now
30 Nov 2015 officers Appointment of director (Paul Anthony Ellis) 2 Buy now
26 Nov 2015 officers Appointment of director (Daniel Charles Ball) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Ian Douglas Grant) 2 Buy now
28 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2015 officers Change of particulars for director (Mehut Patel) 2 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Sian Sadler) 1 Buy now
27 Oct 2015 officers Appointment of director (Mehut Patel) 2 Buy now
09 Oct 2015 incorporation Incorporation Company 34 Buy now