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CIVITAS SPV118 LIMITED

Company number 11411498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 29 May 2019	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 1 February 2019	View PDF Notification of Civitas Social Housing Plc as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Louise Powell as a director on 1 February 2019	View PDF Termination of appointment of Louise Powell as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Grant Mcfarlane Livingston as a director on 1 February 2019	View PDF Termination of appointment of Grant Mcfarlane Livingston as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC07	Cessation of Specialised Supported Housing Limited as a person with significant control on 1 February 2019	View PDF Cessation of Specialised Supported Housing Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 1 February 2019	View PDF Appointment of Link Company Matters Limited as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 1 February 2019	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Paul Ralph Bridge as a director on 1 February 2019	View PDF Appointment of Mr Paul Ralph Bridge as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Graham Charles Peck as a director on 1 February 2019	View PDF Appointment of Mr Graham Charles Peck as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Beaufort House 51 New North Road Exeter EX4 4EP on 5 March 2019	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Beaufort House 51 New North Road Exeter EX4 4EP on 5 March 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-12 GBP 100 - link opens in a new window - 35 pages (35 pages)

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