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AIVA HOLDINGS LIMITED

Company number 15106458

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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)
18 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That 3 issued ordinary shares of £1 each in the capital of the company be subdivided into 300 ordinary shares of £0.01, such ordinary shares of £0.0T shallhave the rights and restrictions as set out in the company's articles 01/02/2024	View PDF Resolutions RES13 ‐ That 3 issued ordinary shares of £1 each in the capital of the company be subdivided into 300 ordinary shares of £0.01, such ordinary shares of £0.0T shallhave the rights and restrictions as set out in the company's articles 01/02/2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That 3 issued ordinary shares of £1 each in the capital of the company be subdivided into 300 ordinary shares of £0.01, such ordinary shares of £0.01 shall 01/02/2024	View PDF Resolutions RES13 ‐ That 3 issued ordinary shares of £1 each in the capital of the company be subdivided into 300 ordinary shares of £0.01, such ordinary shares of £0.01 shall 01/02/2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC01	Notification of Karen Harrington as a person with significant control on 1 February 2024	View PDF Notification of Karen Harrington as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Michael Harrington as a person with significant control on 1 February 2024	View PDF Notification of Michael Harrington as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Aiva Limited as a person with significant control on 1 February 2024	View PDF Cessation of Aiva Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Aiva Limited as a person with significant control on 1 February 2024	View PDF Notification of Aiva Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Karen Jane Harrington as a person with significant control on 1 February 2024	View PDF Cessation of Karen Jane Harrington as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP 1	View PDF Incorporation Statement of capital on 2023-08-31 GBP 1 - link opens in a new window - 29 pages (29 pages)

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