CIVITAS SPV98 LIMITED

Company number 11478695

Date	Type	Description	View / Download
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Jul 2019	CH04	Secretary's details changed for Link Company Matters Limited on 23 July 2018	(1 page)
15 Apr 2019	SH20	Statement by Directors	(1 page)
15 Apr 2019	SH19	Statement of capital on 15 April 2019 GBP 2	(3 pages)
15 Apr 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
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	(9 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 2	(3 pages)
14 Mar 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
26 Oct 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)
24 Jul 2018	AP01	Appointment of Mr Graham Charles Peck as a director on 23 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Thomas James Vince as a director on 23 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 23 July 2018	(1 page)
23 Jul 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 23 July 2018 ANNOTATION Clarification a second filed PSC02 was registered on 26/10/2018.	(3 pages)
23 Jul 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 23 July 2018	(1 page)
23 Jul 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 23 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Paul Ralph Bridge as a director on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 23 July 2018	(1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-23 GBP 1	(19 pages)

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