Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2021 |
CERTNM |
Company name changed civitas estates LTD\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 20/10/2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Eagle House 44 the Strand Exmouth Devon EX8 1AL United Kingdom to Unit 10, the Courtyard Woodbury Business Park Woodbury Exeter Devon EX5 1AY on 15 September 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Special dividend 27/02/2021
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18 Mar 2021 |
PSC07 |
Cessation of Eagle Developments Limited as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Super Eagle Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Civitas Property Group Ltd as a person with significant control on 27 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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11 Mar 2021 |
PSC02 |
Notification of Eagle Developments Limited as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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