HIVE SOFTWARE GROUP LIMITED
Company number 14974586 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 2 Jul 2026 | Change of details for Trebetherick Investments Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Nov 2025 | Resolutions · 4 pages | View document |
| 6 Nov 2025 | Registration of charge 149745860001, created on 2025-11-04 · 19 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 29 Aug 2025 | Registered office address changed from 16 st. John's Lane Farringdon London EC1M 4BS England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 2025-08-29 · 1 page | View document |
| 16 Jun 2025 | Current accounting period shortened from 2024-12-31 to 2023-12-31 · 1 page | View document |
| 4 Nov 2024 | Change of details for Trebetherick Investments Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 2024-11-01 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Daniel Lee Ryalls as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Edward Michael Colflesh as a director on 2024-06-30 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 22 Feb 2024 | Change of details for Trebetherick Investments Limited as a person with significant control on 2023-11-23 · 2 pages | View document |
| 1 Feb 2024 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Incorporation · 11 pages | View document |