CIVITAS SPV46 LIMITED
ActiveCompany no. 10871910 · Private limited company · Incorporated 18 Jul 2017
Company no. 10871910 · Private limited company · Incorporated 18 Jul 2017
Original documents filed with Companies House · 102 filings
6 Jun 2018
Charge
Registration of charge 108719100001, created on 29 May 2018
PDF · 55 pages
19 Apr 2018
Address
Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 19 Apr 2018
PDF · 1 page
19 Apr 2018
Officers
Appointment of Link Company Matters Limited as a secretary on 9 Apr 2018
PDF · 2 pages
5 Apr 2018
Capital
Statement of capital following an allotment of shares on 18 Jan 2018
PDF · 3 pages
14 Mar 2018
Accounts
Current accounting period shortened from 31 Jul 2018 to 31 Mar 2018
PDF · 1 page
13 Mar 2018
Officers
Appointment of Mr Graham Peck as a director on 5 Mar 2018
PDF · 2 pages
14 Dec 2017
Officers
Appointment of Mr Paul Bridge as a director on 11 Oct 2017
PDF · 2 pages
14 Dec 2017
Officers
Appointment of Mr Thomas Clifford Pridmore as a director on 11 Oct 2017
PDF · 2 pages
14 Dec 2017
Officers
Termination of appointment of Philip Henry Warr as a director on 11 Oct 2017
PDF · 1 page
Showing 76–100 of 102 filings. Documents open on Companies House in a new tab.
14 Dec 2017
Officers
Termination of appointment of Denis Terence Dixon as a director on 11 Oct 2017
PDF · 1 page
14 Dec 2017
Officers
Termination of appointment of Stephen Charles Fowley as a director on 11 Oct 2017
PDF · 1 page
14 Dec 2017
Ownership
Notification of Civitas Social Housing Plc as a person with significant control on 11 Oct 2017
Filed on paper · 3 pages
14 Dec 2017
Ownership
Cessation of Stephen Charles Fowley as a person with significant control on 11 Oct 2017
PDF · 1 page
14 Dec 2017
Ownership
Cessation of Denis Terence Dixon as a person with significant control on 11 Oct 2017
PDF · 1 page
14 Dec 2017
Address
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to 5 Old Bailey London EC4M 7BA on 14 Dec 2017
PDF · 1 page
6 Oct 2017
Capital
Statement of capital following an allotment of shares on 6 Oct 2017
PDF · 3 pages
25 Aug 2017
Ownership
Change of details for Mr Denis Terence Dixon as a person with significant control on 18 Jul 2017
PDF · 2 pages
25 Aug 2017
Ownership
Change of details for Mr Stephen Charles Fowley as a person with significant control on 18 Jul 2017
PDF · 2 pages