CIVICA ELECTION SERVICES LIMITED

Company number 02263092

Date	Type	Description	View / Download
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 505.17	(8 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2019	SH02	Sub-division of shares on 1 April 2019	(4 pages)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2018	PSC02	Notification of Civica Uk Limited as a person with significant control on 30 November 2018	(2 pages)
10 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 10 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Phillip David Rowland as a director on 30 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Wayne Andrew Story as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Jonathan Paul Wadsworth as a director on 29 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Christopher Sidney Matthew Graham as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Ian Robinson as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Angela Ethel Mary Mccusker as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Russell Graham Lord as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Nick Goodman as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Nicholas Roland Crump as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Jennifer Ann Bradley as a director on 30 November 2018	(1 page)
07 Dec 2018	AP03	Appointment of Michael Stoddard as a secretary on 30 November 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Robert Paul Goemans as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Gavin Leigh as a director on 30 November 2018	(2 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 315.5844	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)

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