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8AV LTD

Company number 12105568

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AD01	Registered office address changed from 7 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA United Kingdom to 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA on 6 December 2024	View PDF Registered office address changed from 7 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA United Kingdom to 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA on 6 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	AD01	Registered office address changed from 11 Burghfield Walk Basingstoke RG22 5AT England to 7 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA on 16 January 2024	View PDF Registered office address changed from 11 Burghfield Walk Basingstoke RG22 5AT England to 7 7 Glebe Close Oakley Basingstoke Hampshire RG23 7RA on 16 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Chambers on 5 December 2019	View PDF Director's details changed for Mr John Chambers on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Paul George as a director on 5 December 2019	View PDF Appointment of Mr Paul George as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr John Chambers as a director on 5 December 2019	View PDF Appointment of Mr John Chambers as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AD01	Registered office address changed from 5 C/O Fluid Innovation Maidstone Buildings Mews London SE1 1GN England to 11 Burghfield Walk Basingstoke RG22 5AT on 16 August 2019	View PDF Registered office address changed from 5 C/O Fluid Innovation Maidstone Buildings Mews London SE1 1GN England to 11 Burghfield Walk Basingstoke RG22 5AT on 16 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 11 Burghfield Walk Basingstoke RG22 5AT United Kingdom to 5 C/O Fluid Innovation Maidstone Buildings Mews London SE1 1GN on 5 August 2019	View PDF Registered office address changed from 11 Burghfield Walk Basingstoke RG22 5AT United Kingdom to 5 C/O Fluid Innovation Maidstone Buildings Mews London SE1 1GN on 5 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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8AV LTD

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