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CIVITAS SPV143 LIMITED

Company number 11546808

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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	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)
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)
05 Mar 2019	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 1 February 2019	View PDF Notification of Civitas Social Housing Plc as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 1 February 2019	View PDF Cessation of Fairhome Property Investments Ltd as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 25 February 2019	View PDF Appointment of Link Company Matters Limited as a secretary on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 25 February 2019	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Graham Charles Peck as a director on 25 February 2019	View PDF Appointment of Mr Graham Charles Peck as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 25 February 2019	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 26 February 2019	View PDF Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Gareth Anfield Jones as a director on 1 February 2019	View PDF Termination of appointment of Gareth Anfield Jones as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Gareth Anfield Jones as a director on 1 February 2019	View PDF Appointment of Mr Gareth Anfield Jones as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Ian Barry Burgess as a director on 1 February 2019	View PDF Termination of appointment of Ian Barry Burgess as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 1 February 2019	View PDF Appointment of Mr Paul Ralph Bridge as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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