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AVIV TRAFALGAR LTD

Company number 15091082

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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)
20 Nov 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	PSC01	Notification of Offer Gilboa as a person with significant control on 5 February 2024	View PDF Notification of Offer Gilboa as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC05	Change of details for Aviv Central Ltd as a person with significant control on 5 February 2024	View PDF Change of details for Aviv Central Ltd as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	MR01	Registration of charge 150910820001, created on 5 February 2024	View PDF Registration of charge 150910820001, created on 5 February 2024 - link opens in a new window - 52 pages (52 pages)
07 Nov 2023	PSC02	Notification of Aviv Central Ltd as a person with significant control on 30 October 2023	View PDF Notification of Aviv Central Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Jehuda Levi Wittenberg as a person with significant control on 30 October 2023	View PDF Cessation of Jehuda Levi Wittenberg as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 100 - link opens in a new window - 26 pages (26 pages)

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