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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)
28 Feb 2017 AP01 Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 27 February 2017
28 Feb 2017 AP01 Appointment of Mr David Frederick Swiffen Rogers as a director on 20 January 2017
28 Feb 2017 TM01 Termination of appointment of Kathryn Anne Winup as a director on 27 January 2017
28 Feb 2017 TM01 Termination of appointment of Euan George Munro as a director on 27 February 2017
28 Feb 2017 TM01 Termination of appointment of David John Ramsay Mcmillan as a director on 27 February 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 100,000,000
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 90,000,000
03 Jan 2017 AP01 Appointment of Mrs Claudia Isobel Arney as a director on 1 January 2017
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 75,000,000
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 32,500,001
26 Jul 2016 CH01 Director's details changed for Mr Maurice Ewen Tulloch on 16 June 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 25,000,001
02 Nov 2015 AP01 Appointment of Mr Maurice Ewen Tulloch as a director on 6 October 2015
02 Nov 2015 AP01 Appointment of Mr Euan George Munro as a director on 6 October 2015
30 Oct 2015 AP01 Appointment of Mr Andrew David Briggs as a director on 6 October 2015
30 Oct 2015 AP01 Appointment of Mr Christopher Brian Wei as a director on 6 October 2015
30 Oct 2015 AP01 Appointment of Mr Andrew Peter David Brem as a director on 6 October 2015
30 Oct 2015 AP01 Appointment of Mr David John Ramsay Mcmillan as a director on 6 October 2015
23 Oct 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
07 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)