HIVE TOPCO LIMITED

Company number 09817326

Date	Type	Description	View / Download
23 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	(23 pages)
19 Jan 2024	CH01	Director's details changed for Director Emma Louise Brown on 20 December 2023	(2 pages)
18 Jan 2024	AP01	Appointment of Director Emma Louise Brown as a director on 20 February 2023	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Anders Fohlin as a director on 20 December 2023	(1 page)
20 Nov 2023	AD01	Registered office address changed from Grafton House Grafton Street Hyde Cheshire SK14 2AX England to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on 20 November 2023	(1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
28 May 2022	MR01	Registration of charge 098173260003, created on 27 May 2022	(12 pages)
17 Mar 2022	MR04	Satisfaction of charge 098173260002 in full	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
18 Feb 2021	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Jan 2020	AP01	Appointment of Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen as a director on 10 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Daniel Charles Ball as a director on 10 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Jonathan Walton Kay as a director on 10 January 2020	(1 page)
23 Jan 2020	TM02	Termination of appointment of Jonathan Kay as a secretary on 10 January 2020	(1 page)
17 Dec 2019	MA	Memorandum and Articles of Association	(76 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 10/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Dec 2019	MR01	Registration of charge 098173260002, created on 11 December 2019	(15 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 195,455.00	(4 pages)
04 Dec 2019	MR04	Satisfaction of charge 098173260001 in full	(1 page)
03 Dec 2019	AP01	Appointment of Mr Anders Fohlin as a director on 18 November 2019	(2 pages)