CIVITAS SOCIAL HOUSING LIMITED

Company number 10402528

Date	Type	Description	View / Download
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm / electronic communications 08/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(107 pages)
08 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,650	(3 pages)
03 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,150	(3 pages)
26 Nov 2019	AP01	Appointment of Ms Alison Jackson Hadden as a director on 21 November 2019	(2 pages)
08 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,400	(3 pages)
05 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,900	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
24 Sep 2019	MA	Memorandum and Articles of Association	(103 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice period for general meetings 05/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(152 pages)
20 Aug 2019	MR01	Registration of charge 104025280004, created on 15 August 2019	(26 pages)
29 Jan 2019	SH02	Statement of capital on 21 December 2018 GBP 6,224,613.80	(4 pages)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	MR01	Registration of charge 104025280003, created on 28 November 2018	(26 pages)
04 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
04 Oct 2018	AD02	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 02/08/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(129 pages)
28 Mar 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 28 March 2018	(1 page)
28 Mar 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 28 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 28 March 2018	(1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 6,520,000	(4 pages)
27 Feb 2018	CERT19	Certificate of reduction of share premium	(1 page)
27 Feb 2018	OC138	Reduction of iss capital and minute (oc)	(7 pages)

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