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CIVITAS SPV96 LIMITED

Company number 11270786

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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	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/03/2019 - link opens in a new window - 1 page (1 page)
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)
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 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)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 10 September 2018	View PDF Appointment of Link Company Matters Limited as a secretary on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 1 October 2018	View PDF Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 10 September 2018	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Graham Charles Peck as a director on 10 September 2018	View PDF Appointment of Mr Graham Charles Peck as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 10 September 2018	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Robert James Tucker as a director on 8 June 2018	View PDF Termination of appointment of Robert James Tucker as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 8 June 2018	View PDF Notification of Civitas Social Housing Plc as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 8 June 2018	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	TM01	Termination of appointment of Gareth Anfield Jones as a director on 8 June 2018	View PDF Termination of appointment of Gareth Anfield Jones as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Gareth Anfield Jones as a director on 8 June 2018	View PDF Appointment of Mr Gareth Anfield Jones as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Paul Ralph Bridge as a director on 8 June 2018	View PDF Appointment of Mr Paul Ralph Bridge as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 5 Old Bailey London EC4M 7BA on 20 September 2018	View PDF Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to 5 Old Bailey London EC4M 7BA on 20 September 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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