CIVITAS SOCIAL HOUSING LIMITED

Company number 10402528

Date	Type	Description	View / Download
25 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(134 pages)
18 Aug 2023	AUD	Auditor's resignation	(2 pages)
21 Jul 2023	MR04	Satisfaction of charge 104025280005 in full	(1 page)
03 Jul 2023	TM01	Termination of appointment of Michael Aleksander Wrobel as a director on 29 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Peter Baxter as a director on 29 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Alison Jackson Hadden as a director on 29 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Caroline Gulliver as a director on 29 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Dr Wai Leung Edmond Ho as a director on 29 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Alastair Michael Moss as a director on 29 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Kong Ting Chow as a director on 29 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Ms Eirene Yeung as a director on 29 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Jonathan Theodore Miller as a director on 29 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Ms Michelle Sarah Si De Li as a director on 29 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Yue Seng Chiu as a director on 29 June 2023	(2 pages)
26 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 Feb 2023	MR01	Registration of charge 104025280008, created on 13 February 2023	(161 pages)
21 Feb 2023	MR01	Registration of charge 104025280009, created on 13 February 2023	(45 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 115,250 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,250 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 148,750 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 7 December 2022	(1 page)
07 Dec 2022	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022	(1 page)
25 Nov 2022	MR01	Registration of charge 104025280007, created on 17 November 2022	(26 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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