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CIVITAS SPV5 LIMITED

Company number 10479104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2017	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 9 February 2017	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 9 February 2017	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 9 February 2017 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 22 December 2016	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	TM01	Termination of appointment of Paul Stephen Green as a director on 22 December 2016	View PDF Termination of appointment of Paul Stephen Green as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AD01	Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 23 January 2017	View PDF Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr Paul Bridge as a director on 22 December 2016	View PDF Appointment of Mr Paul Bridge as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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