CIVITAS SPV31 LIMITED

Company number 10974889

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Ikhlaq Ahmed as a director on 4 October 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 4 October 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 4 October 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Paul Bridge as a director on 4 October 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on 4 December 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
04 Oct 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on 4 October 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Thomas James Vince as a director on 4 October 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Ikhlaq Ahmed as a director on 4 October 2017	(2 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-21 GBP 1	(20 pages)

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