Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVO TV LIMITED

Company number 12145335

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
10 Aug 2022 SH08 Change of share class name or designation
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 1
13 Jul 2022 AP01 Appointment of Mr David Haydn Ellis as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Svetoslav Toshev as a director on 13 July 2022
23 Jun 2022 AP01 Appointment of Mr Nick Moreno as a director on 23 June 2022
23 Jun 2022 AP01 Appointment of Mr Brian Robert Chester as a director on 23 June 2022
23 Jun 2022 AP01 Appointment of Mr Richard William Faraday Simpson as a director on 23 June 2022
30 May 2022 AA Micro company accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020