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CISIV LIMITED

Company number 03110147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,790.19
18 Dec 2015 CH03 Secretary's details changed for Ruth Helen Whittaker on 1 September 2015
18 Dec 2015 CH01 Director's details changed for Dominic Michael Trafford Farmer on 1 September 2015
18 Dec 2015 AD02 Register inspection address has been changed from C/O Bristow Burrell 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom to 11 Wheatfield Way Kingston upon Thames Surrey KT1 2TU
10 Aug 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 2,790.19
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AP02 Appointment of Parkwalk Advisors Ltd as a director on 8 May 2015
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,690.95
03 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders special consent 06/08/2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 1,690.95
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 MR01 Registration of charge 031101470005, created on 6 August 2014
23 Dec 2013 AD01 Registered office address changed from 11a Creek Road East Molesey Surrey KT8 9BE on 23 December 2013
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,574.36
27 Nov 2013 AD04 Register(s) moved to registered office address
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 MR01 Registration of charge 031101470004
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,574.36
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,574.36
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,574.36
03 Oct 2013 AP01 Appointment of Mr Christoph Reudig as a director
03 Oct 2013 TM01 Termination of appointment of Ruth Helen Whittaker as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012