HYVE OPERATIONS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewMemorandum and Articles of Association

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05/08/255 August 2025 NewTermination of appointment of Ewan Forsyth as a director on 2025-08-05

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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07/05/257 May 2025 Termination of appointment of Richard Stockton as a director on 2025-05-07

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Termination of appointment of Richard Stephen Powell as a director on 2023-10-19

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with updates

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04/07/234 July 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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05/05/235 May 2023 Appointment of Mr Richard Stephen Powell as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Mr Ewan Forsyth as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Mrs Hannah Louise Cashmore as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Mr Richard Stockton as a director on 2023-05-05

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05/05/235 May 2023 Termination of appointment of Leighton Daniel Chumbley as a director on 2023-05-05

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05/05/235 May 2023 Termination of appointment of Vikki Louise Town as a director on 2023-05-05

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27/01/2327 January 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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04/11/224 November 2022 Cessation of Philip John Holland as a person with significant control on 2022-11-04

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04/11/224 November 2022 Notification of Hyve by Prime Limited as a person with significant control on 2022-11-04

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04/11/224 November 2022 Appointment of Mrs Vikki Louise Town as a director on 2022-11-04

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04/11/224 November 2022 Appointment of Mr Leighton Daniel Chumbley as a director on 2022-11-04

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