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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)
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/01/2020 and 05/02/2020.
12 Mar 2018 SH08 Change of share class name or designation
09 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 TM01 Termination of appointment of Andras Bencsik as a director on 31 December 2016
20 Dec 2017 AP01 Appointment of Zsuzsa Kecsmar as a director on 9 November 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 101.94286
10 Aug 2016 RP04AR01 Second filing of the annual return made up to 26 April 2016
10 Aug 2016 SH08 Change of share class name or designation
10 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-06
  • GBP 101.94286

Statement of capital on 2016-08-10
  • GBP 101.94286
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 96.22857
17 Jun 2015 AP01 Appointment of Miklos Matyas Kovacs as a director on 9 June 2015
17 Jun 2015 AP01 Appointment of Rohini Contractor as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Zsuzsa Kecsmar as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Gabor Csarnai as a director on 9 June 2015
17 Jun 2015 SH08 Change of share class name or designation
15 May 2015 CH01 Director's details changed for Attila Kecsmar on 1 January 2015
15 May 2015 CH01 Director's details changed for Zsuzsa Kecsmar on 1 January 2015
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 90