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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)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 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)
30 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 162.52739	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 162.52739 - link opens in a new window - 15 pages (15 pages)
08 Nov 2022	SH19	Statement of capital on 8 November 2022 GBP 162.02737	View PDF Statement of capital on 8 November 2022 GBP 162.02737 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CAP-SS	Solvency Statement dated 19/10/22	View PDF Solvency Statement dated 19/10/22 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 19/10/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 19/10/2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AP01	Appointment of Mrs Zsuzsa Kecsmar as a director on 23 August 2022	View PDF Appointment of Mrs Zsuzsa Kecsmar as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Kristof Kocsard Szekely as a director on 23 August 2022	View PDF Appointment of Mr Kristof Kocsard Szekely as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Zoltan Toth as a director on 13 June 2022	View PDF Appointment of Mr Zoltan Toth as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 162.02737	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 162.02737 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 158.97169	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 158.97169 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP01	Appointment of Mr Miklos Matyas Kovacs as a director on 13 June 2022	View PDF Appointment of Mr Miklos Matyas Kovacs as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 149.19712	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 149.19712 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
28 Sep 2022	TM01	Termination of appointment of Marcin Szelag as a director on 15 June 2022	View PDF Termination of appointment of Marcin Szelag as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Zsuzsa Kecsmar as a director on 15 June 2022	View PDF Termination of appointment of Zsuzsa Kecsmar as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ANTAVO LIMITED

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