HIVE BIO LIFE SCIENCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 20/04/2520 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2021-01-11 |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-28 |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-26 |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2021-07-20 |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 19/07/2419 July 2024 | Change of details for Nataliya Vorobyeva as a person with significant control on 2024-07-19 |
| 19/07/2419 July 2024 | Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Nataliya Vorobyeva on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mr Alexander Latyshev on 2024-07-19 |
| 19/07/2419 July 2024 | Change of details for Mr Alexander Latyshev as a person with significant control on 2024-07-19 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 10/05/2410 May 2024 | Director's details changed for Nataliya Vorobyeva on 2024-05-10 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Nataliya Vorobyeva as a director on 2023-08-21 |
| 26/07/2326 July 2023 | Sub-division of shares on 2020-03-25 |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-31 |
| 20/07/2320 July 2023 | Cessation of Tcf Investment Malta Limited as a person with significant control on 2020-03-25 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2021-01-11 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2021-04-26 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2021-07-20 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2022-06-28 |
| 20/06/2320 June 2023 | Change of details for Mr Alexander Latyshev as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Alexander Latyshev on 2023-06-20 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 22/02/2322 February 2023 | Registered office address changed from Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Registered office address changed from 271 Royal College Street London NW1 9LU England to Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR on 2022-12-06 |
| 01/07/221 July 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2020-03-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2025 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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