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CIVICANCE LIMITED

Company number 09030946

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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)
23 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Jan 2016 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
14 Sep 2015 AP01 Appointment of Mrs Olivia Hunter as a director on 1 July 2015
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2015
06 Jul 2015 TM01 Termination of appointment of Olivia Hunter as a director on 30 June 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH July 2015
17 Apr 2015 SH02 Sub-division of shares on 1 April 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2015 AP01 Appointment of Ian Bunn as a director on 20 March 2015
09 Feb 2015 CERTNM Company name changed new cheshire planning LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
09 Feb 2015 CONNOT Change of name notice
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted