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CIVITAS SPV37 LIMITED

Company number 10738450

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 101
13 Mar 2018 TM01 Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
26 Jan 2018 SH20 Statement by Directors
26 Jan 2018 SH19 Statement of capital on 26 January 2018
  • GBP 101.00
26 Jan 2018 CAP-SS Solvency Statement dated 19/01/18
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled 19/01/2018
20 Dec 2017 PSC02 Notification of Civitas Social Housing Plc as a person with significant control on 28 April 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 30/05/2019
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