CIVITAS SPV6 LIMITED

Company number 10674493

Date	Type	Description	View / Download
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Apr 2019	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
28 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
28 Mar 2019	CH01	Director's details changed for Mr Graham Charles Peck on 18 April 2018	(2 pages)
24 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
28 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 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)
06 Jun 2018	MR01	Registration of charge 106744930001, created on 29 May 2018	(55 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 United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 18 April 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
13 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 2.00	(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)
20 Dec 2017	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 16 March 2017 ANNOTATION Clarification a second filed PSC05 was registered on 30/04/2019	(3 pages)
20 Dec 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 March 2017	(1 page)
31 Aug 2017	CH01	Director's details changed for Mr Thomas Clifford Pridmore on 16 March 2017	(2 pages)

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