AVIV HOLDINGS LTD

Company number 11317256

Date	Type	Description	View / Download
26 Nov 2019	MA	Memorandum and Articles of Association	(16 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Oct 2019	MR01	Registration of charge 113172560002, created on 25 October 2019	(29 pages)
09 May 2019	AD01	Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT England to First Floor Winston House 349 Regents Park Road London N3 1DH on 9 May 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(5 pages)
07 May 2019	MR01	Registration of charge 113172560001, created on 3 May 2019	(30 pages)
12 Apr 2019	AD01	Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT on 12 April 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Aaron Deblinger as a director on 13 February 2019	(1 page)
28 Jan 2019	PSC02	Notification of Aviv Upperton Ltd as a person with significant control on 17 December 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Jehuda Levi Wittenberg as a person with significant control on 17 December 2018	(1 page)
25 Oct 2018	PSC02	Notification of Menomadin Development Ltd as a person with significant control on 13 September 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Aaron Deblinger as a person with significant control on 13 September 2018	(1 page)
25 Oct 2018	AP01	Appointment of Mr Haim Taib as a director on 13 September 2018	(2 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 100	(26 pages)