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ANTAVO LIMITED

Company number 08046168

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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)
09 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC07	Cessation of Laszlo Czirjak as a person with significant control on 23 August 2022	View PDF Cessation of Laszlo Czirjak as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Kristina Perkin Davison as a person with significant control on 23 August 2022	View PDF Cessation of Kristina Perkin Davison as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Kristof Kocsard Szekely on 9 May 2024	View PDF Director's details changed for Mr Kristof Kocsard Szekely on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 86.94	View PDF Cancellation of shares. Statement of capital on 24 October 2023 GBP 86.94 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 162.52739	View PDF Statement of capital on 23 October 2023 GBP 162.52739 - link opens in a new window - 14 pages (14 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/09/2023	View PDF Resolutions RES13 ‐ Reduce share premium 25/09/2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CAP-SS	Solvency Statement dated 24/09/23	View PDF Solvency Statement dated 24/09/23 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 15 pages (15 pages)
10 May 2023	PSC04	Change of details for Ms Kristina Perkin Davison as a person with significant control on 1 June 2020	View PDF Change of details for Ms Kristina Perkin Davison as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Ms Kristina Perkin Davison on 1 June 2020	View PDF Director's details changed for Ms Kristina Perkin Davison on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	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)
15 Mar 2023	SH06	Cancellation of shares. Statement of capital on 18 January 2023 GBP 111.77	View PDF Cancellation of shares. Statement of capital on 18 January 2023 GBP 111.77 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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ANTAVO LIMITED

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