CIVITAS SPV123 LIMITED

Company number 08253452

Date	Type	Description	View / Download
07 Mar 2019	PSC07	Cessation of Carisbrook Properties Ltd as a person with significant control on 15 February 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Spencer Adam Leslie as a director on 15 February 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Richard Craig Leslie as a director on 15 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 15 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 15 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 15 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Graham Charles Peck as a director on 15 February 2019	(2 pages)
22 Feb 2019	MR04	Satisfaction of charge 082534520001 in full	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 082534520002 in full	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15	(3 pages)
22 Nov 2018	MR01	Registration of charge 082534520002, created on 15 November 2018	(32 pages)
16 Nov 2018	MR01	Registration of charge 082534520001, created on 15 November 2018	(16 pages)
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(6 pages)
08 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
27 Sep 2018	PSC07	Cessation of Spencer Adam Leslie as a person with significant control on 1 July 2018	(1 page)
27 Sep 2018	PSC02	Notification of Carisbrook Properties Ltd as a person with significant control on 1 July 2018	(2 pages)
27 Sep 2018	PSC07	Cessation of Richard Craig Leslie as a person with significant control on 1 July 2018	(1 page)
27 Sep 2018	AP01	Appointment of James Wheatley Andrew Jones-O'flaherty as a director on 1 July 2018	(2 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)