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AVIV COMP LTD

Company number 13788824

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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)
07 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with no updates
27 Dec 2024 MR01 Registration of charge 137888240002, created on 23 December 2024
27 Dec 2024 MR01 Registration of charge 137888240003, created on 23 December 2024
23 Dec 2024 MR04 Satisfaction of charge 137888240001 in full
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2022 MR01 Registration of charge 137888240001, created on 17 June 2022
04 Apr 2022 PSC02 Notification of Aviv Prop4 Ltd as a person with significant control on 28 March 2022
04 Apr 2022 PSC07 Cessation of Jehuda Levi Wittenberg as a person with significant control on 28 March 2022
08 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-08
  • GBP 100