Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIVITAS SPV116 LIMITED

Company number 11504399

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 3.00
12 Dec 2018 CAP-SS Solvency Statement dated 21/11/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/11/2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 3
03 Dec 2018 MR01 Registration of charge 115043990001, created on 28 November 2018
22 Nov 2018 AP01 Appointment of Mr Andrew Joseph Dawber as a director on 8 November 2018
22 Nov 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
22 Nov 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 8 November 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
29 Aug 2018 TM01 Termination of appointment of John Henry Whitehead as a director on 24 August 2018
29 Aug 2018 TM01 Termination of appointment of Euan David Craig as a director on 24 August 2018
29 Aug 2018 TM02 Termination of appointment of Elizabeth Phipps as a secretary on 24 August 2018
29 Aug 2018 AP01 Appointment of Mr Paul Ralph Bridge as a director on 24 August 2018
29 Aug 2018 AP01 Appointment of Mr Graham Charles Peck as a director on 24 August 2018
29 Aug 2018 AP01 Appointment of Mr Thomas Clifford Pridmore as a director on 24 August 2018
29 Aug 2018 PSC02 Notification of Civitas Social Housing Plc as a person with significant control on 24 August 2018
29 Aug 2018 PSC07 Cessation of Cairnwell Estates Limited as a person with significant control on 24 August 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 2
29 Aug 2018 AD01 Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 29 August 2018
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1