CIVITAS SPV90 LIMITED

Company number 10939131

Date	Type	Description	View / Download
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 101	(3 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	(17 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(4 pages)
31 Aug 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018	(2 pages)
31 Aug 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 12 March 2018	(2 pages)
31 Aug 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 12 March 2018	(1 page)
28 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 30 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Graham Charles Peck as a director on 30 July 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 9 August 2018	(1 page)
09 Aug 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 30 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Gareth Anfield Jones as a director on 12 March 2018	(1 page)
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)
11 Jun 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 12 March 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Gareth Anfield Jones as a director on 12 March 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Paul Ralph Bridge as a director on 12 March 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 11 June 2018	(1 page)
30 Nov 2017	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017	(2 pages)