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CIVITAS SPV100 LIMITED

Company number 11069703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 11 March 2019	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 2 October 2018	View PDF Notification of Civitas Social Housing Plc as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Specialised Supported Housing Limited as a person with significant control on 2 October 2018	View PDF Cessation of Specialised Supported Housing Limited as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Louise Powell as a director on 2 October 2018	View PDF Termination of appointment of Louise Powell as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Grant Mcfarlane Livingston as a director on 2 October 2018	View PDF Termination of appointment of Grant Mcfarlane Livingston as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr Paul Ralph Bridge as a director on 2 October 2018	View PDF Appointment of Mr Paul Ralph Bridge as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Graham Charles Peck as a director on 2 October 2018	View PDF Appointment of Mr Graham Charles Peck as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 2 October 2018	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Beaufort House 51 New North Road Exeter EX4 4EP on 17 October 2018	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Beaufort House 51 New North Road Exeter EX4 4EP on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 2 October 2018	View PDF Appointment of Link Company Matters Limited as a secretary on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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