CIVITAS SPV2 LIMITED

Company number 10114251

Date	Type	Description	View / Download
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(3 pages)
19 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on 19 April 2018	(1 page)
20 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
14 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(20 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2017	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 13 October 2017 ANNOTATION Clarification a second filed PSC05 was registered on 28/03/2019.	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 101	(3 pages)
15 Nov 2017	SH20	Statement by Directors	(1 page)
15 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(1 page)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 100	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017	(1 page)
06 Nov 2017	MR01	Registration of charge 101142510001, created on 2 November 2017	(59 pages)
31 Aug 2017	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 22 February 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Thomas Clifford Pridmore on 22 December 2016	(2 pages)
31 Aug 2017	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 9 February 2017	(1 page)
31 Aug 2017	CH01	Director's details changed for Mr Paul Bridge on 22 December 2016	(2 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
09 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	(3 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)