CIVITAS SPV54 LIMITED

Company number 11039750

Date	Type	Description	View / Download
15 Apr 2019	MA	Memorandum and Articles of Association	(9 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2	(3 pages)
21 Nov 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
21 Nov 2018	RP04AP01	Second filing for the appointment of Thomas Pridmore as a director	(6 pages)
21 Nov 2018	RP04AP01	Second filing for the appointment of Andrew Dawber as a director	(6 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
12 Nov 2018	CH01	Director's details changed for Mr Graham Charles Peck on 19 April 2018	(2 pages)
12 Nov 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018	(2 pages)
19 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 19 April 2018	(1 page)
19 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018	(1 page)
14 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
13 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
26 Feb 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 16 February 2018	(2 pages)
26 Feb 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 16 February 2018 ANNOTATION Clarification a second filed PSC02 was registered on 21/11/2018.	(3 pages)
26 Feb 2018	TM01	Termination of appointment of Ikhlaq Ahmed as a director on 16 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 16 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2018.	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 16 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2018.	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Paul Bridge as a director on 16 February 2018	(2 pages)
26 Feb 2018	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on 26 February 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on 16 February 2018	(1 page)
16 Feb 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Thomas James Vince as a director on 16 February 2018	(1 page)