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AVIVA UK DIGITAL LIMITED

Company number 09766150

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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)
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 310,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 310,000,000
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
08 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 280,000,000
04 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 265,000,000
13 Apr 2018 CH01 Director's details changed for Mr Christopher John Clark on 13 April 2018
23 Mar 2018 AP01 Appointment of Mr Christopher John Clark as a director on 14 March 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 250,000,000
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 230,000,000
10 Jan 2018 TM01 Termination of appointment of Andrew Peter David Brem as a director on 15 December 2017
10 Jan 2018 CH01 Director's details changed for Blair Mclaren Turnbull on 15 December 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 210,000,000
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 190,000,000
12 Oct 2017 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 11 October 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 170,000,000
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 160,000,000
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 150,000,000
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 140,000,000
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 130,000,000
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 120,000,000
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 110,000,000
28 Feb 2017 AP01 Appointment of Mrs Kirstine Ann Cooper as a director on 27 February 2017