CIVITAS SPV73 LIMITED

Company number 10939075

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 11 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 11 March 2019	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
29 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(128 pages)
29 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
29 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
29 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
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)
24 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Graham Charles Peck on 20 April 2018	(2 pages)
21 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(128 pages)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
21 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
20 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 20 April 2018	(1 page)
20 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 101	(3 pages)
23 Mar 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 4 January 2018 ANNOTATION Clarification a second filed PSC02 was registered on 03/10/2018	(3 pages)
08 Mar 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 4 January 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 4 January 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 4 January 2018	(1 page)
08 Mar 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 4 January 2018	(2 pages)

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