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CIVITAS SPV45 LIMITED

Company number 10871854

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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)
14 Dec 2017	AP01	Appointment of Mr Paul Bridge as a director on 11 October 2017	View PDF Appointment of Mr Paul Bridge as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 11 October 2017	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to 5 Old Bailey London EC4M 7BA on 14 December 2017	View PDF Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to 5 Old Bailey London EC4M 7BA on 14 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 278,306.32	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 278,306.32 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC04	Change of details for Mr Stephen Charles Fowley as a person with significant control on 18 July 2017	View PDF Change of details for Mr Stephen Charles Fowley as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC04	Change of details for Mr Denis Terence Dixon as a person with significant control on 18 July 2017	View PDF Change of details for Mr Denis Terence Dixon as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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