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CIVERINOS 2014 LTD

Company number SC610380

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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)
20 Nov 2024	AD01	Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to 22 West Telferton Edinburgh EH7 6UL on 20 November 2024	View PDF Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to 22 West Telferton Edinburgh EH7 6UL on 20 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Ross Mclellan as a director on 14 October 2024	View PDF Termination of appointment of Ross Mclellan as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC01	Notification of Olivia Civiera as a person with significant control on 10 October 2024	View PDF Notification of Olivia Civiera as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CERTNM	Company name changed explorus LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed explorus LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC07	Cessation of Ross Mclellan as a person with significant control on 9 October 2024	View PDF Cessation of Ross Mclellan as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mrs Olivia Michelle Civiera as a director on 9 October 2024	View PDF Appointment of Mrs Olivia Michelle Civiera as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD01	Registered office address changed from 5 5 st Baldreds Crescent North Berwick EH39 4PZ United Kingdom to 5 st. Baldreds Crescent North Berwick EH39 4PZ on 11 November 2022	View PDF Registered office address changed from 5 5 st Baldreds Crescent North Berwick EH39 4PZ United Kingdom to 5 st. Baldreds Crescent North Berwick EH39 4PZ on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CERTNM	Company name changed mizzentop planning and design LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed mizzentop planning and design LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CIVERINOS 2014 LTD

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