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CIVITY LIMITED

Company number 13862297

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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)
15 Nov 2024	PSC07	Cessation of Benjamin Robert Gardner as a person with significant control on 26 August 2022	View PDF Cessation of Benjamin Robert Gardner as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Civity Holdings Limited as a person with significant control on 26 August 2022	View PDF Notification of Civity Holdings Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AP01	Appointment of Mr David Stephen Haimes as a director on 11 October 2022	View PDF Appointment of Mr David Stephen Haimes as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executione of a stock transfer 26/08/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executione of a stock transfer 26/08/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2022	CH01	Director's details changed for Mr Timothy John Hobern on 8 August 2022	View PDF Director's details changed for Mr Timothy John Hobern on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Benjamin Robert Gardner as a person with significant control on 8 August 2022	View PDF Change of details for Mr Benjamin Robert Gardner as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Benjamin Robert Gardner on 8 August 2022	View PDF Director's details changed for Mr Benjamin Robert Gardner on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Samuel Edward Farmer on 8 August 2022	View PDF Director's details changed for Mr Samuel Edward Farmer on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 8 King Edward Street Oxford OX1 4HL on 8 August 2022	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 8 King Edward Street Oxford OX1 4HL on 8 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC04	Change of details for Mr Benjamin Robert Gardner as a person with significant control on 18 May 2022	View PDF Change of details for Mr Benjamin Robert Gardner as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Samuel Edward Farmer on 18 May 2022	View PDF Director's details changed for Mr Samuel Edward Farmer on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Benjamin Robert Gardner on 18 May 2022	View PDF Director's details changed for Mr Benjamin Robert Gardner on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Timothy John Hobern on 18 May 2022	View PDF Director's details changed for Mr Timothy John Hobern on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from Monkswell Little Baldon Oxford OX44 9PU England to 1 Vincent Square London SW1P 2PN on 18 May 2022	View PDF Registered office address changed from Monkswell Little Baldon Oxford OX44 9PU England to 1 Vincent Square London SW1P 2PN on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CERTNM	Company name changed the biodiversity offset LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed the biodiversity offset LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CIVITY LIMITED

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