Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/22
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07 Jun 2021 |
AP01 |
Appointment of Cheryl Toner as a director on 27 May 2021
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
AP01 |
Appointment of Mr Akshaya Bhargava as a director on 25 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Ms. Michelle Anne Pearce on 18 January 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Lindsey Claire Rix as a director on 14 April 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/22
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Mark Luckett on 10 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/22
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18 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Richard Patrick Avery-Wright as a director on 17 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Christopher Mark Wood as a director on 17 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16.09.2021.
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16 Oct 2020 |
TM01 |
Termination of appointment of David Frederick Swiffen Rogers as a director on 12 October 2020
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25 Sep 2020 |
PSC07 |
Cessation of Aviva Group Holdings Limited as a person with significant control on 11 September 2020
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25 Sep 2020 |
PSC02 |
Notification of Aviva Life Holdings Uk Limited as a person with significant control on 11 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Andrew Christopher Russell as a director on 27 August 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 4 August 2020
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14 Jul 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 4 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Richard Byron Theodossiades as a director on 4 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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03 Dec 2019 |
AP01 |
Appointment of Mr. Benjamin Mark Luckett as a director on 27 November 2019
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