CIVITAS SPV93 LIMITED

Company number 11043111

Date	Type	Description	View / Download
15 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2019	(1 page)
15 Apr 2019	MA	Memorandum and Articles of Association	(20 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 101	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
28 Sep 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 10 September 2018	(2 pages)
28 Sep 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 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 10 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Graham Charles Peck as a director on 10 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 10 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Robert James Tucker as a director on 20 April 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Gareth Anfield Jones as a director on 20 April 2018	(1 page)
21 Sep 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 20 April 2018	(2 pages)
21 Sep 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 20 April 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Gareth Anfield Jones as a director on 20 April 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Paul Ralph Bridge as a director on 20 April 2018	(2 pages)
20 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
20 Sep 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 20 September 2018	(1 page)
30 Nov 2017	PSC07	Cessation of Robert James Tucker as a person with significant control on 29 November 2017	(1 page)
30 Nov 2017	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 29 November 2017	(1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 100	(10 pages)

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