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CIVITAS INVESTMENT MANAGEMENT LIMITED

Company number 10278444

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Nicholas John Abbey as a director on 31 March 2024	View PDF Termination of appointment of Nicholas John Abbey as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
06 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	View PDF Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AP01	Appointment of Mr Christopher Casey as a director on 17 April 2023	View PDF Appointment of Mr Christopher Casey as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2022	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 2 September 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 2 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	CH01	Director's details changed for Mr Philip Frederick Ellis on 26 October 2016	View PDF Director's details changed for Mr Philip Frederick Ellis on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Nicholas John Abbey on 26 October 2016	View PDF Director's details changed for Mr Nicholas John Abbey on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Paul Ralph Bridge on 26 October 2016	View PDF Director's details changed for Mr Paul Ralph Bridge on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Paul Ralph Bridge on 4 April 2022	View PDF Director's details changed for Mr Paul Ralph Bridge on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AD03	Register(s) moved to registered inspection location The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT	View PDF Register(s) moved to registered inspection location The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT - link opens in a new window - 1 page (1 page)
15 Jul 2020	AD02	Register inspection address has been changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT	View PDF Register inspection address has been changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT - link opens in a new window - 1 page (1 page)

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CIVITAS INVESTMENT MANAGEMENT LIMITED

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