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AVO TV LIMITED

Company number 12145335

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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)
04 Feb 2025 TM01 Termination of appointment of Richard William Faraday Simpson as a director on 4 February 2025
04 Feb 2025 PSC02 Notification of Viewsat Limited as a person with significant control on 3 February 2025
04 Feb 2025 TM01 Termination of appointment of David Haydn Ellis as a director on 4 February 2025
04 Feb 2025 PSC04 Change of details for Mr Awaes Ahmed Jaswal as a person with significant control on 3 February 2025
03 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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03 Feb 2025 TM01 Termination of appointment of Svetoslav Toshev as a director on 3 February 2025
03 Feb 2025 TM01 Termination of appointment of Nick Moreno as a director on 3 February 2025
03 Feb 2025 TM01 Termination of appointment of Brian Robert Chester as a director on 3 February 2025
03 Feb 2025 PSC04 Change of details for Mr Awaes Ahmed Jaswal as a person with significant control on 3 February 2025
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with updates
10 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 AA Micro company accounts made up to 31 December 2021
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 1.665
14 Mar 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
09 Nov 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
09 Nov 2022 MA Memorandum and Articles of Association
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1.66
16 Aug 2022 PSC04 Change of details for Mr Awaes Ahmed Jaswal as a person with significant control on 13 July 2022
16 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 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
10 Aug 2022 SH02 Sub-division of shares on 13 July 2022