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CIVITAS SPV25 LIMITED

Company number 10791473

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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)
26 Sep 2017	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 26 May 2017	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 26 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr Gareth Anfield Jones as a director on 26 June 2017	View PDF Appointment of Mr Gareth Anfield Jones as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 - link opens in a new window - 3 pages (3 pages)
31 May 2017	TM01	Termination of appointment of Thomas James Vince as a director on 26 May 2017	View PDF Termination of appointment of Thomas James Vince as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2017	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 26 May 2017	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 31 May 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 26 May 2017	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Paul Bridge as a director on 26 May 2017	View PDF Appointment of Mr Paul Bridge as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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