ONEHIVE LTD

Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with updates

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10/12/2410 December 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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04/12/244 December 2024 Director's details changed for Mr Benjamin James O'nion on 2024-02-10

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04/12/244 December 2024 Director's details changed for Mr Charles William Stanley Gray on 2024-08-01

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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14/08/2414 August 2024 Change of share class name or designation

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Memorandum and Articles of Association

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12/08/2412 August 2024 Notification of Ridown Capital Limited as a person with significant control on 2024-07-29

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-07-29

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12/08/2412 August 2024 Cessation of Benjamin James O'nion as a person with significant control on 2024-07-29

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12/08/2412 August 2024 Cessation of Charles William Stanley Gray as a person with significant control on 2024-07-29

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07/08/247 August 2024 Registered office address changed from 2 2 the Lawns Burridge Hampshire SO31 1FB England to Ridown Building Ridown Building Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN on 2024-08-07

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20/02/2420 February 2024 Registered office address changed from 9 Calabrese Swanwick Southampton SO31 1BG England to 2 2 the Lawns Burridge Hampshire SO31 1FB on 2024-02-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-01-31

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18/02/2318 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Certificate of change of name

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11/01/2211 January 2022 Incorporation

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