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SIVIL ENTERPRISES LIMITED

Company number 08755082

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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)
27 May 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
27 Jan 2014 SH08 Change of share class name or designation
16 Jan 2014 SH10 Particulars of variation of rights attached to shares
16 Jan 2014 SH20 Statement by directors
16 Jan 2014 SH19 Statement of capital on 16 January 2014
  • GBP 2,700
16 Jan 2014 CAP-SS Solvency statement dated 04/12/13
16 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2014 CERTNM Company name changed ic 72 - investments LIMITED\certificate issued on 06/01/14
  • CONNOT ‐
24 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-16
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2,703
24 Dec 2013 AP01 Appointment of Mrs Amanda Jane Sivil as a director
24 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2013 AD01 Registered office address changed from 21 Chorley Drive Sheffield S10 3RQ United Kingdom on 24 December 2013
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 5,400.00
04 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2013 SH08 Change of share class name or designation
30 Oct 2013 NEWINC Incorporation