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FOVO TECHNOLOGY LTD

Company number 10817323

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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)
13 Mar 2024 AA Full accounts made up to 31 July 2023
01 Feb 2024 AP01 Appointment of Prof Rachael Elizabeth Langford as a director on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Cara Aitchison as a director on 1 February 2024
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 July 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Feb 2022 AP01 Appointment of Mr Joseph Francis Holmes as a director on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Christopher John Leslie Doran as a director on 26 January 2022
22 Dec 2021 AA Full accounts made up to 31 July 2021
15 Jun 2021 AD01 Registered office address changed from Research and Enterprise Services Western Avenue Cardiff CF5 2YB United Kingdom to Cardiff Metropolitan University Western Avenue Cardiff CF5 2YB on 15 June 2021
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 July 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 Dec 2018 AA Full accounts made up to 31 July 2018
11 Oct 2018 AP01 Appointment of Professor Cara Aitchison as a director on 12 September 2018
11 Oct 2018 AP01 Appointment of Mr Sidney David James Llewellyn as a director on 12 September 2018
11 Oct 2018 AP03 Appointment of Mrs Helen Crotty as a secretary on 12 September 2018
03 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
26 Feb 2018 AP01 Appointment of Mr Matthew James Lyndon Taylor as a director on 15 February 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 PSC05 Change of details for Cardiff Met Company Ltd as a person with significant control on 15 November 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 15/11/2017