HYVE DYNAMICS HOLDINGS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-09-30

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Unaudited abridged accounts made up to 2023-09-30

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-14

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-19

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04/02/244 February 2024 Statement of capital following an allotment of shares on 2024-02-04

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-29

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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11/10/2311 October 2023 Notification of Juan Sebastian Tobon Conde as a person with significant control on 2023-10-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Cessation of Juan Sebastian Tobon Conde as a person with significant control on 2023-09-13

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-09-13

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-09-06

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07/09/237 September 2023 Notification of Juan Sebastian Tobon Conde as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Tashanta Cecilia Harvey as a person with significant control on 2023-09-06

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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07/12/227 December 2022 Appointment of Hristiana Georgieva as a director on 2022-12-02

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08/11/228 November 2022 Confirmation statement made on 2022-10-11 with updates

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07/11/227 November 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Termination of appointment of Tech Women Today Limited as a director on 2022-05-06

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-11-29

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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23/10/2123 October 2021 Confirmation statement made on 2021-10-11 with updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-09-30

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22/10/2122 October 2021 Purchase of own shares.

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22/10/2122 October 2021 Cancellation of shares. Statement of capital on 2021-10-08

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20/10/2120 October 2021 Memorandum and Articles of Association

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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26/01/2126 January 2021 30/09/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 PSC'S CHANGE OF PARTICULARS / DR. JUAN SEBASTIAN TOBAN CONDE / 29/12/2020

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29/12/2029 December 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM C/O KKVMS LLP CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT UNITED KINGDOM

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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02/11/202 November 2020 PREVSHO FROM 31/10/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 CORPORATE DIRECTOR APPOINTED KKVMS NOMINEES LIMITED

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21/05/2021 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 10

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21/05/2021 May 2020 CORPORATE DIRECTOR APPOINTED IGUAZU LIMITED

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR KONTRIBUTE LIMITED

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02/12/192 December 2019 CORPORATE DIRECTOR APPOINTED TECH WOMEN TODAY LIMITED

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02/12/192 December 2019 CORPORATE DIRECTOR APPOINTED KONTRIBUTE LIMITED

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02/12/192 December 2019 DIRECTOR APPOINTED MR JOHN ANDREW THEODORE

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02/12/192 December 2019 DIRECTOR APPOINTED DR JOHN MICHAEL THEODORE

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02/12/192 December 2019 14/10/19 STATEMENT OF CAPITAL GBP 10

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / DR. JUAN SEBASTIAN TOBAN-CONDE / 12/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. JUAN SEBASTIAN TOBAN-CONDE / 12/10/2019

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12/10/1912 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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