MACRO HIVE LIMITED
Company number 12003121 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Redenomination of shares. Statement of capital 2026-02-05 · 6 pages | View document |
| 8 Jul 2026 | Resolutions · 3 pages | View document |
| 8 Jul 2026 | Resolutions · 3 pages | View document |
| 8 Jul 2026 | Resolutions · 4 pages | View document |
| 7 Jul 2026 | Resolutions · 2 pages | View document |
| 7 Jul 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 7 Jul 2026 | Resolutions · 2 pages | View document |
| 7 Jul 2026 | Sub-division of shares on 2026-02-05 · 6 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 4 Nov 2025 | ANNOTATION | View document |
| 27 Oct 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 17 Oct 2025 | Resolutions · 4 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2025 | Resolutions · 4 pages | View document |
| 15 Oct 2025 | Cessation of Andrew Simon as a person with significant control on 2025-10-01 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to 5 Churchill Place Canary Wharf London E14 5rd on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Appointment of Mr Darryl Anthony Denyssen as a director on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Jonathan Andrew Isaacs as a director on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Nadim Mourad as a director on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Notification of Tower Bridge (One) Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Cessation of Amina Jamil as a person with significant control on 2025-10-01 · 1 page | View document |
| 15 Oct 2025 | Cessation of Muhammad Hafeez as a person with significant control on 2025-10-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 3 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 18 Mar 2024 | Change of details for Mr Muhammad Hafeez as a person with significant control on 2024-03-18 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 25 Apr 2023 | Notification of Andrew Simon as a person with significant control on 2023-02-23 · 2 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Apr 2023 | Resolutions · 8 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Sub-division of shares on 2023-02-22 · 4 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | DIRECTOR APPOINTED MR ANDREW SIMON | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM CHAPPS FARMHOUSE SLAUGHTERFORD MILL SLAUGHTERFORD CHIPPENHAM WILTSHIRE SN14 8RJ UNITED KINGDOM | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 17 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |