CIVO LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewStatement of capital following an allotment of shares on 2025-08-19

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21/08/2521 August 2025 NewResolutions

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21/08/2521 August 2025 NewMemorandum and Articles of Association

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14/08/2514 August 2025 NewAppointment of Mr Kelsey Hightower as a director on 2025-02-01

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11/07/2511 July 2025 NewSecond filing of Confirmation Statement dated 2022-04-30

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11/07/2511 July 2025 NewSecond filing of Confirmation Statement dated 2023-04-30

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10/07/2510 July 2025 NewSecond filing of Confirmation Statement dated 2025-04-30

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10/07/2510 July 2025 NewSecond filing of Confirmation Statement dated 2024-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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04/11/244 November 2024 Registration of charge 095685510003, created on 2024-10-31

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19/10/2419 October 2024 Registered office address changed from Unit H Gateway 1000, Whittle Way Stevenage Herts SG1 2FP England to First Floor 32-37 Cowper Street London EC2A 4AW on 2024-10-19

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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16/01/2416 January 2024 Director's details changed for Mr Mark Alan Boost on 2024-01-16

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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14/10/2314 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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09/05/239 May 2023 Appointment of Ms Sophia Ramsel as a director on 2023-05-05

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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09/03/239 March 2023 Change of details for Mr Mark Alan Boost as a person with significant control on 2023-03-09

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Confirmation statement made on 2022-04-30 with updates

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-12

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Particulars of variation of rights attached to shares

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Memorandum and Articles of Association

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28/07/2128 July 2021 Termination of appointment of Barry Patrick Fenning as a director on 2021-06-04

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23/07/2123 July 2021 Satisfaction of charge 095685510002 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR

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04/12/204 December 2020 SUB-DIVISION 30/10/20

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04/12/204 December 2020 ARTICLES OF ASSOCIATION

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04/12/204 December 2020 ADOPT ARTICLES 30/10/2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BOOST / 31/10/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095685510001

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095685510002

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03/09/193 September 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LORD

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03/09/193 September 2019 SECRETARY APPOINTED MR GARY PETER GREASBY

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09/07/199 July 2019 DIRECTOR APPOINTED MR GARY PETER GREASBY

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/199 April 2019 COMPANY NAME CHANGED ABSOLUTE DEVOPS LTD CERTIFICATE ISSUED ON 09/04/19

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 SUB-DIVISION 22/12/17

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09/01/189 January 2018 SUB DIVISION 22/12/2017

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03/07/173 July 2017 SECRETARY APPOINTED MS SUSAN ELIZABETH LORD

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 DIRECTOR APPOINTED MR ANDREW DAVID JEFFRIES

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095685510001

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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