HIVE BUSINESS GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-19 with updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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01/11/231 November 2023

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Statement of capital on 2023-11-01

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01/11/231 November 2023 Resolutions

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10/08/2310 August 2023 Change of details for Ross Martin as a person with significant control on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with updates

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/05/224 May 2022 Appointment of Miss Hayley Clare Robins as a director on 2022-03-31

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04/05/224 May 2022 Appointment of Mr Simon Vincent as a director on 2022-03-31

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05/04/225 April 2022 Change of details for Ross Martin as a person with significant control on 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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25/11/2125 November 2021 Change of details for Ross Martin as a person with significant control on 2021-11-25

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17/11/2117 November 2021 Change of details for Ross Martin as a person with significant control on 2021-10-26

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17/11/2117 November 2021 Cessation of Luc Wade as a person with significant control on 2021-10-26

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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30/10/2130 October 2021 Change of share class name or designation

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30/10/2130 October 2021 Particulars of variation of rights attached to shares

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26/10/2126 October 2021 Termination of appointment of Luc Wade as a director on 2021-10-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 UNAUDITED ABRIDGED

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15/03/2115 March 2021 RETURN OF PURCHASE OF OWN SHARES

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26/02/2126 February 2021 11/02/21 STATEMENT OF CAPITAL GBP 92.00

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26/02/2126 February 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN / 16/04/2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSS MARTIN / 16/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN / 26/03/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 45 DANIELL ROAD TRURO CORNWALL TR1 2DA UNITED KINGDOM

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINE

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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