CISIV LIMITED

Company number 03110147

Date	Type	Description	View / Download
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(5 pages)
18 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
28 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(8 pages)
05 Dec 2018	TM01	Termination of appointment of Parkwalk Advisors Ltd as a director on 31 October 2018	(1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 4,658.58	(4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,547.85	(4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 3,238.07	(4 pages)
16 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
28 Mar 2017	AD01	Registered office address changed from 1 1 Wheatfield Way Kingston-upon-Thames Surrey KT1 2TU to 12th Floor Ci Tower St George's Square New Malden KT3 4HG on 28 March 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mr Christoph Reudig on 28 March 2017	(2 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
30 Jan 2017	TM01	Termination of appointment of Isabel Ann Dolan as a director on 20 January 2017	(1 page)
30 Nov 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG	(1 page)
29 Nov 2016	AD02	Register inspection address has been changed to 2 Temple Back East Bristol BS1 6EG	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(9 pages)
26 Oct 2016	AP01	Appointment of Ms Isabel Ann Dolan as a director on 26 October 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Jason Reynolds as a director on 26 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of William James Sutherland Caldwell as a director on 27 July 2016	(1 page)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 3,228.39	(8 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Mar 2016	TM01	Termination of appointment of Peter Michael Dines as a director on 7 March 2016	(1 page)