CIVITEQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Appointment of Mr Edward Randall Pearson as a director on 2025-05-28 |
| 17/06/2517 June 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 |
| 11/06/2511 June 2025 | Appointment of Mr Antony Ernest Summers as a director on 2025-05-28 |
| 11/06/2511 June 2025 | Termination of appointment of Antony Summers as a director on 2025-05-28 |
| 11/06/2511 June 2025 | Termination of appointment of Nadira Hussain as a director on 2025-05-28 |
| 11/06/2511 June 2025 | Termination of appointment of David Anthony Bryant as a director on 2025-05-28 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 03/06/253 June 2025 | Registration of charge 145516280002, created on 2025-05-28 |
| 21/05/2521 May 2025 | Satisfaction of charge 145516280001 in full |
| 07/05/257 May 2025 | Termination of appointment of Juliet Caroline Gurney as a director on 2025-03-12 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-10-10 with no updates |
| 10/10/2410 October 2024 | Certificate of change of name |
| 15/08/2415 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 05/07/245 July 2024 | Registration of charge 145516280001, created on 2024-07-05 |
| 24/06/2424 June 2024 | Appointment of Mr James Henderson as a director on 2023-10-02 |
| 24/06/2424 June 2024 | Appointment of Ms Juliet Caroline Gurney as a director on 2023-07-03 |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 13/07/2313 July 2023 | Termination of appointment of Matthew David Gascoigne as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Ms Nadira Hussain as a director on 2023-02-08 |
| 25/05/2325 May 2023 | Termination of appointment of James David Threapleton as a director on 2023-03-31 |
| 16/02/2316 February 2023 | Certificate of change of name |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Appointment of Paul Heywood as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Notification of Bgf Nominees Limited as a person with significant control on 2023-02-08 |
| 10/02/2310 February 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-02-08 |
| 10/02/2310 February 2023 | Cessation of Acuity2020 Limited as a person with significant control on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr Mark Ian Nunny as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr James David Threapleton as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr Matthew David Gascoigne as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Rachel Barker as a director on 2023-02-08 |
| 20/12/2220 December 2022 | Incorporation |
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