CIVITAS SPV81 LIMITED

Company number 11192811

Date	Type	Description	View / Download
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 2	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 21/11/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/11/2018	(1 page)
06 Dec 2018	PSC02	Notification of Civitas Social Housing Finance Company 3 Limited as a person with significant control on 21 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Civitas Social Housing Plc as a person with significant control on 21 November 2018	(1 page)
06 Dec 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 5 April 2018	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 2	(3 pages)
03 Dec 2018	MR01	Registration of charge 111928110001, created on 28 November 2018	(63 pages)
27 Nov 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
22 Nov 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 8 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 8 November 2018	(2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Faisal Lalani as a director on 5 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Jamil Mawji as a director on 5 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Graham Peck as a director on 5 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 5 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Paul Bridge as a director on 5 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 5 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Unit B1 Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 12 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Global Capital Holdings Ltd as a person with significant control on 5 April 2018	(1 page)
12 Apr 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 5 April 2018 ANNOTATION Clarification a second filed PSC02 was registered on 27/11/2018.	(3 pages)
07 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-07 GBP 1	(24 pages)