AVIVA INVESTORS GR SPV17 LIMITED

Company number 04441176

Date	Type	Description	View / Download
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
05 Apr 2018	AP01	Appointment of Mr Garry Peter Mills as a director on 5 April 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,898,498	(3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Barry Steven Hill as a director on 29 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Christopher James Urwin as a director on 29 June 2017	(2 pages)
05 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Mark Edward Monkhouse as a director on 29 June 2017	(2 pages)
05 Jul 2017	PSC05	Change of details for Bdw Trading Limited as a person with significant control on 29 June 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from Barratt House Cartwright Way, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to Whittington Hall Whittington Road Worcester WR5 2ZX on 3 July 2017	(1 page)
03 Jul 2017	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 29 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 29 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Kamalprit Kaur Bains as a director on 29 June 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 29 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(8 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Neil Cooper as a director on 19 January 2017	(1 page)
18 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(6 pages)
18 Dec 2015	CH01	Director's details changed for Neil Cooper on 23 November 2015	(2 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
10 Dec 2015	AP01	Appointment of Neil Cooper as a director on 23 November 2015	(2 pages)