CIVITAS SPV45 LIMITED

Company number 10871854

Date	Type	Description	View / Download
08 Oct 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018	(2 pages)
03 Oct 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
06 Sep 2018	CH01	Director's details changed for Mr Graham Charles Peck on 19 April 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 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 108718540001, created on 29 May 2018	(55 pages)
19 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
19 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 19 April 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 278,307	(3 pages)
14 Mar 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 GBP 278,307.00	(3 pages)
29 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 19/01/2018	(1 page)
14 Dec 2017	PSC07	Cessation of Stephen Charles Fowley as a person with significant control on 11 October 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Denis Terence Dixon as a person with significant control on 11 October 2017	(1 page)
14 Dec 2017	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 11 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 03/10/2018	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Philip Henry Warr as a director on 11 October 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Stephen Charles Fowley as a director on 11 October 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Denis Terence Dixon as a director on 11 October 2017	(1 page)