CIVITAS SPV13 LIMITED

Company number 09517692

Date	Type	Description	View / Download
30 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 30/03/2018	(4 pages)
30 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 30/03/2017	(4 pages)
15 Apr 2019	MA	Memorandum and Articles of Association	(21 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
05 Apr 2019	CH01	Director's details changed for Mr Graham Charles Peck on 19 April 2018	(2 pages)
06 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
21 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(128 pages)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on 19 April 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/04/2019	(6 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 101	(3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
19 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 101.00	(3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 19/01/2018	(1 page)
21 Dec 2017	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 13 October 2017 ANNOTATION Clarification a second filed PSC05 was registered on 30/04/2019	(3 pages)
01 Sep 2017	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 2 August 2017	(1 page)