CIVITAS SPV5 LIMITED

Company number 10479104

Date	Type	Description	View / Download
15 Jan 2019	CH01	Director's details changed for Mr Graham Charles Peck on 18 April 2018	(2 pages)
22 Aug 2018	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)
18 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018	(1 page)
18 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 18 April 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(20 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 101	(3 pages)
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 01/02/2019.	(3 pages)
15 Nov 2017	SH20	Statement by Directors	(1 page)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 100	(3 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017	(1 page)
15 Nov 2017	MR01	Registration of charge 104791040001, created on 15 November 2017	(59 pages)
31 Aug 2017	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 22 February 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Thomas Clifford Pridmore on 22 December 2016	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Paul Bridge on 22 December 2016	(2 pages)
31 Aug 2017	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 9 February 2017	(1 page)
09 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	(3 pages)