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ON AV LIMITED

Company number 09009380

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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 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 25/02/2019	View PDF Resolutions RES13 ‐ Share for share exchange 25/02/2019 - link opens in a new window - 1 page (1 page)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 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)
13 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring HP23 5TE on 19 February 2024	View PDF Registered office address changed from 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring HP23 5TE on 19 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	PSC01	Notification of Stephen Mellish as a person with significant control on 6 April 2016	View PDF Notification of Stephen Mellish as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Iain Andrew Dallas as a person with significant control on 30 June 2016	View PDF Cessation of Iain Andrew Dallas as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Ivrg Ltd as a person with significant control on 27 February 2019	View PDF Notification of Ivrg Ltd as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL to 52a Western Road Tring HP23 4BB on 31 August 2022	View PDF Registered office address changed from C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL to 52a Western Road Tring HP23 4BB on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ON AV LIMITED

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