PROJECT HIVE TOPCO LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewResolutions

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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16/06/2516 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-11-07

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10/06/2510 June 2025 NewSecond filing of Confirmation Statement dated 2024-02-03

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10/06/2510 June 2025 NewSecond filing of Confirmation Statement dated 2023-02-03

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10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with updates

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29/01/2529 January 2025 Group of companies' accounts made up to 2024-04-30

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with updates

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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15/01/2415 January 2024 Group of companies' accounts made up to 2023-04-30

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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24/08/2324 August 2023 Appointment of Mr Alidad Moghaddam as a director on 2023-08-03

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24/08/2324 August 2023 Appointment of Mr Jack William Edgar Weller as a director on 2023-08-03

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-02-17

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27/03/2327 March 2023 Confirmation statement made on 2023-02-03 with updates

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04/03/224 March 2022 Memorandum and Articles of Association

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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02/03/222 March 2022 Cessation of Thomas James Dalby as a person with significant control on 2022-02-22

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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25/02/2225 February 2022 Appointment of Mr James Andrew Stevens as a director on 2022-02-22

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25/02/2225 February 2022 Appointment of Tom Edward Pemberton as a director on 2022-02-22

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08/02/228 February 2022 Current accounting period extended from 2023-02-28 to 2023-04-30

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04/02/224 February 2022 Incorporation

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