CIVITAS SPV53 LIMITED

Company number 11021625

Date	Type	Description	View / Download
26 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 19/01/2018	(1 page)
14 Dec 2017	TM01	Termination of appointment of Ikhlaq Ahmed as a director on 14 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from , 43 Berkeley Square, London, W1J 5FJ, United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 14 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Amjad Mahmood as a director on 14 December 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Thomas James Vince as a director on 16 November 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Ikhlaq Ahmed as a director on 16 November 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 November 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 16 November 2017	(1 page)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-19 GBP 1	(19 pages)