HIVE ROBOTICS LIMITED
| Status | ACTIVE |
| Company No. | 11407825 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2018 |
| Age | 6 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HIVE ROBOTICS LIMITED is an active private limited company with number 11407825. It was incorporated 6 years, 7 days ago, on 11 June 2018. The company address is 18 Pipistrelle Way 18 Pipistrelle Way, Leicester, LE2 4QA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Dissolution voluntary strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
New address: 18 Pipistrelle Way Oadby Leicester LE2 4QA
Old address: 130 Old Street London EC1V 9BD England
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: John Andrew Theodore
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Theodore
Termination date: 2020-03-13
Documents
Termination secretary company with name termination date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-13
Officer name: John Michael Theodore
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-29
Officer name: Hristiana Georgieva
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-07
Capital : 1.149295 GBP
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Theodore
Change date: 2019-09-27
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Michael Theodore
Appointment date: 2019-09-23
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Ms Hristiana Georgieva
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Capital : 1.149008 GBP
Date: 2019-09-24
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: Emin Can Turan
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 1.148434 GBP
Date: 2019-08-16
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 1.145435 GBP
Date: 2019-08-16
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-16
Capital : 1.139436 GBP
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 1.137936 GBP
Date: 2019-08-16
Documents
Change person secretary company with change date
Date: 29 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Jonathan Michael Theodore
Change date: 2019-04-20
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Capital alter shares subdivision
Date: 30 Jan 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-18
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-29
Psc name: Dr Juan Sebastian Tobon Conde
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH01
Capital : 1.136436 GBP
Date: 2019-01-22
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-18
Capital : 1.125062 GBP
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Capital : 1.056253 GBP
Date: 2019-01-18
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-05
Officer name: Dr Jonathan Michael Theodore
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-20
Officer name: Mr John Andrew Theodore
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emin Can Turan
Appointment date: 2018-07-08
Documents
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