CIVITAS INVESTMENT MANAGEMENT LIMITED

Company number 10278444

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Nicholas John Abbey as a director on 31 March 2024	(1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
06 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(4 pages)
26 May 2023	AP01	Appointment of Mr Christopher Casey as a director on 17 April 2023	(2 pages)
15 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
22 Nov 2022	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
02 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 2 September 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(6 pages)
07 Apr 2022	CH01	Director's details changed for Mr Philip Frederick Ellis on 26 October 2016	(2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Nicholas John Abbey on 26 October 2016	(2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Paul Ralph Bridge on 26 October 2016	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Paul Ralph Bridge on 4 April 2022	(2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
25 Oct 2021	MA	Memorandum and Articles of Association	(11 pages)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
15 Jul 2020	AD03	Register(s) moved to registered inspection location The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT	(1 page)
15 Jul 2020	AD02	Register inspection address has been changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT	(1 page)
07 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-27	(2 pages)
07 May 2020	CONNOT	Change of name notice	(2 pages)