CIVITAS SPV122 LIMITED

Company number 11482646

Date	Type	Description	View / Download
12 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(153 pages)
12 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
12 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
10 Jul 2019	AD04	Register(s) moved to registered office address Beaufort House 51 New North Road Exeter EX4 4EP	(1 page)
03 Jun 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 29 May 2019	(2 pages)
15 Apr 2019	MA	Memorandum and Articles of Association	(20 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2019	TM01	Termination of appointment of Richard Craig Leslie as a director on 5 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 5 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Spencer Adam Leslie as a director on 5 March 2019	(1 page)
12 Mar 2019	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 5 March 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Carisbrook Properties Ltd as a person with significant control on 5 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 5 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 5 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Graham Charles Peck as a director on 5 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 5 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 12 March 2019	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460001 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460003 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460004 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460005 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460007 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 114826460002 in full	(1 page)
09 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07	(3 pages)
19 Oct 2018	MR01	Registration of charge 114826460007, created on 12 October 2018	(14 pages)

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