CIVITAS SPV59 LIMITED

Company number 11111912

Date	Type	Description	View / Download
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 3	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 11 March 2019	(2 pages)
07 Feb 2019	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018	(2 pages)
17 Jan 2019	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
27 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
27 Dec 2018	CH01	Director's details changed for Mr Graham Charles Peck on 20 April 2018	(2 pages)
20 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 20 April 2018	(1 page)
20 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2	(3 pages)
14 Mar 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 2.00	(3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 19/01/2018	(1 page)
22 Dec 2017	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 15 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2019.	(3 pages)
15 Dec 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Thomas James Vince as a director on 15 December 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Paul Bridge as a director on 15 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 15 December 2017	(2 pages)
15 Dec 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 15 December 2017	(1 page)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1	(19 pages)