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AV TECH SMART SOLUTIONS LTD

Company number 13727373

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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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	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 - 3 pages (3 pages)
16 Nov 2022	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)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	CERTNM	Company name changed av tech solutions LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11	View PDF Company name changed av tech solutions LTD\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AD01	Registered office address changed from 18 Fraser Crescent Watford WD25 0BF England to Unit 2 Second Way Wembley London HA9 0YJ on 10 November 2021	View PDF Registered office address changed from 18 Fraser Crescent Watford WD25 0BF England to Unit 2 Second Way Wembley London HA9 0YJ on 10 November 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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