- Company Overview for CIVITAS SPV37 LIMITED (10738450)
- Filing history for CIVITAS SPV37 LIMITED (10738450)
- People for CIVITAS SPV37 LIMITED (10738450)
- Charges for CIVITAS SPV37 LIMITED (10738450)
- More for CIVITAS SPV37 LIMITED (10738450)
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) |
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08 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
08 May 2019 | CH01 | Director's details changed for Mr Graham Charles Peck on 20 April 2018 | |
08 May 2019 | CH01 | Director's details changed for Mr Paul Ralph Bridge on 20 April 2018 | |
15 Apr 2019 | MA | Memorandum and Articles of Association | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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16 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
21 Jun 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
21 Jun 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
21 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
08 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
20 Apr 2018 | AP04 | Appointment of Link Company Matters Limited as a secretary on 9 April 2018 | |
20 Apr 2018 | TM02 | Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018 | |
20 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 20 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Graham Peck as a director on 5 March 2018 | |
23 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 18 January 2018
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13 Mar 2018 | TM01 | Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018 | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Jan 2018 | SH20 | Statement by Directors | |
26 Jan 2018 | SH19 |
Statement of capital on 26 January 2018
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26 Jan 2018 | CAP-SS | Solvency Statement dated 19/01/18 | |
26 Jan 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | PSC02 |
Notification of Civitas Social Housing Plc as a person with significant control on 28 April 2017
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20 Dec 2017 | PSC07 | Cessation of Paul Stephen Green as a person with significant control on 28 April 2017 | |
28 Sep 2017 | CH01 | Director's details changed for Mr Paul Bridge on 28 April 2017 | |
30 Aug 2017 | AP04 | Appointment of Langham Hall Uk Services Llp as a secretary on 2 August 2017 |