CIVO LIMITED
| Status | ACTIVE |
| Company No. | 09568551 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2015 |
| Age | 9 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CIVO LIMITED is an active private limited company with number 09568551. It was incorporated 9 years, 1 month, 4 days ago, on 30 April 2015. The company address is Unit H Unit H, Stevenage, SG1 2FP, Herts, England.
Company Fillings
Capital allotment shares
Date: 15 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Capital : 140.07 GBP
Date: 2024-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Alan Boost
Change date: 2024-01-16
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 126.89 GBP
Date: 2023-12-18
Documents
Capital allotment shares
Date: 14 Oct 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-13
Capital : 126.54 GBP
Documents
Capital allotment shares
Date: 19 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Capital : 125.76 GBP
Date: 2023-06-01
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophia Ramsel
Appointment date: 2023-05-05
Documents
Capital allotment shares
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 125.24 GBP
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Capital : 124.77 GBP
Date: 2023-04-12
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-04
Capital : 124.33 GBP
Documents
Change to a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Alan Boost
Change date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Jeffries
Termination date: 2022-07-20
Documents
Confirmation statement with updates
Date: 30 Apr 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 123.91 GBP
Date: 2022-04-26
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-12
Capital : 123.11 GBP
Documents
Capital allotment shares
Date: 11 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 121.19 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital variation of rights attached to shares
Date: 05 Oct 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 05 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Alan Boost
Change date: 2021-09-15
Documents
Capital allotment shares
Date: 17 Sep 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 116.67 GBP
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Barry Patrick Fenning
Documents
Mortgage satisfy charge full
Date: 23 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095685510002
Documents
Confirmation statement with updates
Date: 01 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 01 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Shankar Majrekar
Appointment date: 2020-12-01
Documents
Capital alter shares subdivision
Date: 04 Dec 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-30
Documents
Capital name of class of shares
Date: 04 Dec 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 24 Nov 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-31
Psc name: Mr Mark Alan Boost
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 04 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095685510001
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-16
Charge number: 095685510002
Documents
Termination secretary company with name termination date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-01
Officer name: Susan Elizabeth Lord
Documents
Appoint person secretary company with name date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Peter Greasby
Appointment date: 2019-09-01
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Greasby
Appointment date: 2019-07-01
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital alter shares subdivision
Date: 10 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-22
Documents
Resolution
Date: 09 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susan Elizabeth Lord
Appointment date: 2017-07-01
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Andrew David Jeffries
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2015
Action Date: 25 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-25
Charge number: 095685510001
Documents
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