CIVITAS SPV113 LIMITED

Company number 11580068

Date	Type	Description	View / Download
09 Aug 2019	CH01	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019	(2 pages)
15 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(152 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Jul 2019	SH20	Statement by Directors	(1 page)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 2	(3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 12/06/19	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 12/06/2019	(1 page)
24 Jun 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 29 May 2019	(2 pages)
21 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 2	(3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
02 Apr 2019	AD01	Registered office address changed from Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 2 April 2019	(1 page)
02 Apr 2019	PSC07	Cessation of Global Capital Holdings Ltd as a person with significant control on 20 March 2019	(1 page)
02 Apr 2019	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 20 March 2019 ANNOTATION Clarification a second filed PSC02 was registered on 15/10/2020.	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Faisal Lalani as a director on 20 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Jamil Mawji as a director on 20 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 20 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Graham Charles Peck as a director on 20 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 20 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 20 March 2019	(2 pages)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 1	(24 pages)