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CIVIC WATT LIMITED

Company number 15996817

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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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	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)
08 Nov 2024	MR01	Registration of charge 159968170001, created on 31 October 2024	View PDF Registration of charge 159968170001, created on 31 October 2024 - link opens in a new window - 33 pages (33 pages)
07 Nov 2024	AP01	Appointment of Mr Julian Timothy Broster as a director on 29 October 2024	View PDF Appointment of Mr Julian Timothy Broster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 70 - link opens in a new window - 11 pages (11 pages)

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