ITE GROUP LIMITED

Date	Description
16/04/2416 April 2024	Final Gazette dissolved via voluntary strike-off View Document
16/04/2416 April 2024	Final Gazette dissolved via voluntary strike-off View Document
30/01/2430 January 2024	First Gazette notice for voluntary strike-off View Document
30/01/2430 January 2024	First Gazette notice for voluntary strike-off View Document
22/01/2422 January 2024	Application to strike the company off the register View Document
30/11/2330 November 2023	Current accounting period extended from 2023-09-30 to 2023-12-31 View Document
30/06/2330 June 2023	Termination of appointment of Alice Rivers as a secretary on 2023-06-30 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-06-10 with updates View Document
13/06/2313 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
16/11/2216 November 2022	Appointment of Ms Alice Rivers as a secretary on 2022-11-15 View Document
16/11/2216 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 2022-11-15 View Document
02/11/222 November 2022	Resolutions View Document
02/11/222 November 2022	Resolutions View Document
02/11/222 November 2022	Memorandum and Articles of Association View Document

30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
06/04/226 April 2022	Change of details for Hyve Enterprises Limited as a person with significant control on 2022-04-05 View Document
02/07/212 July 2021	Accounts for a dormant company made up to 2020-09-30 View Document
09/03/209 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
07/02/207 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE MILBURN View Document
07/02/207 February 2020	CESSATION OF BARIS ONAY AS A PSC View Document
26/11/1926 November 2019	SECRETARY APPOINTED JARED STEPHEN CRANNEY View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM View Document
20/09/1920 September 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/09/1920 September 2019	COMPANY NAME CHANGED HYVE GROUP LIMITED CERTIFICATE ISSUED ON 20/09/19 View Document
20/08/1920 August 2019	DIRECTOR APPOINTED MS HELEN LOUISE MILBURN View Document
20/08/1920 August 2019	APPOINTMENT TERMINATED, DIRECTOR BARIS ONAY View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View Document
11/06/1811 June 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/06/1811 June 2018	CURREXT FROM 30/06/2019 TO 30/09/2019 View Document