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CIVITAS SPV49 LIMITED
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CIVITAS SPV49 LIMITED: Filings - Page 4

    • Overview

    Company NameCIVITAS SPV49 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11031349
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIVITAS SPV49 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Link Company Matters Limited as a secretary on Apr 09, 2018

    		2 pagesAP04

    Termination of appointment of Langham Hall Uk Services Llp as a secretary on Apr 09, 2018

    		1 pagesTM02

    Appointment of Mr Graham Peck as a director on Mar 05, 2018

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Notification of Civitas Social Housing Plc as a person with significant control on Oct 25, 2017

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Nov 16, 2018Clarification A second filed PSC02 was registered on 16/11/2018.

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Oct 25, 2017

    		1 pagesPSC07

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Oct 25, 2017

    		1 pagesTM02

    Termination of appointment of Thomas James Vince as a director on Oct 25, 2017

    		1 pagesTM01

    Appointment of Langham Hall Uk Services Llp as a secretary on Oct 25, 2017

    		2 pagesAP04

    Appointment of Mr Paul Bridge as a director on Oct 25, 2017

    		2 pagesAP01

    Appointment of Mr Thomas Clifford Pridmore as a director on Oct 25, 2017

    		2 pagesAP01

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on Oct 25, 2017

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 1
    		SH01
    Back234

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0