CIVITAS SPV32 LIMITED

Company number 11007173

Date	Type	Description	View / Download
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2	(3 pages)
14 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
13 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 2.00	(3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 19/01/2018	(1 page)
18 Dec 2017	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 25 October 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of Bcp Supported Housing Ltd as a person with significant control on 25 October 2017	(1 page)
18 Dec 2017	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 25 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 05/11/2018.	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 25 October 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Ikhlaq Ahmed as a director on 25 October 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Paul Bridge as a director on 25 October 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 25 October 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ United Kingdom to 5 Old Bailey London EC4M 7BA on 4 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
17 Oct 2017	PSC02	Notification of Bcp Supported Housing Ltd as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Clive Weston as a director on 17 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Ikhlaq Ahmed as a director on 17 October 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Berkeley Square London W1J 5FJ on 17 October 2017	(1 page)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 1	(19 pages)