CIVITAS SPV34 LIMITED
ActiveCompany no. 10738381 · Private limited company · Incorporated 24 Apr 2017
Company no. 10738381 · Private limited company · Incorporated 24 Apr 2017
Original documents filed with Companies House · 101 filings
4 May 2018
Officers
Appointment of Link Company Matters Limited as a secretary on 9 Apr 2018
PDF · 2 pages
20 Apr 2018
Address
Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on 20 Apr 2018
PDF · 1 page
20 Apr 2018
Officers
Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 Apr 2018
PDF · 1 page
13 Mar 2018
Officers
Appointment of Mr Graham Peck as a director on 5 Mar 2018
PDF · 2 pages
13 Mar 2018
Officers
Termination of appointment of Gareth Anfield Jones as a director on 5 Mar 2018
PDF · 1 page
13 Feb 2018
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
2 Jan 2018
Confirmation
Confirmation statement made on 2 Jan 2018 with updates
Filed on paper · 6 pages
2 Jan 2018
Capital
Statement of capital following an allotment of shares on 10 Nov 2017
PDF · 3 pages
20 Dec 2017
Ownership
Notification of Civitas Social Housing Plc as a person with significant control on 28 Apr 2017
Filed on paper · 3 pages
20 Dec 2017
Ownership
Cessation of Paul Stephen Green as a person with significant control on 28 Apr 2017
PDF · 1 page
Showing 76–100 of 101 filings. Documents open on Companies House in a new tab.
15 Nov 2017
Charge
Registration of charge 107383810001, created on 15 Nov 2017
PDF · 59 pages
27 Sep 2017
Officers
Director's details changed for Mr Paul Bridge on 28 Apr 2017
PDF · 2 pages
31 Aug 2017
Accounts
Current accounting period extended from 30 Mar 2018 to 31 Mar 2018
PDF · 1 page
30 Aug 2017
Accounts
Current accounting period shortened from 30 Apr 2018 to 30 Mar 2018
PDF · 1 page
30 Aug 2017
Officers
Appointment of Langham Hall Uk Services Llp as a secretary on 2 Aug 2017
PDF · 2 pages
12 Jun 2017
Officers
Appointment of Mr Paul Bridge as a director on 28 Apr 2017
Filed on paper · 3 pages
9 Jun 2017
Officers
Termination of appointment of Paul Stephen Green as a director on 28 Apr 2017
Filed on paper · 2 pages
9 Jun 2017
Address
Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 9 Jun 2017
Filed on paper · 2 pages
9 Jun 2017
Officers
Appointment of Mr Gareth Anfield Jones as a director on 28 Apr 2017
Filed on paper · 3 pages