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AVAST LIMITED

Company number 07118170

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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)
18 Feb 2024 AA Full accounts made up to 31 December 2022
25 Oct 2023 PSC02 Notification of Nitro Bidco Limited as a person with significant control on 12 September 2022
04 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023
15 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2023 CS01 Confirmation statement made on 20 April 2023 with updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2023 TM01 Termination of appointment of Pavel Baudis as a director on 29 June 2023
07 Jul 2023 TM01 Termination of appointment of Ondrej Vlcek as a director on 29 June 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 2,532,107,872.00
07 Feb 2023 SH19 Statement of capital on 7 February 2023
  • GBP 0.10
07 Feb 2023 CAP-SS Solvency Statement dated 02/02/23
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 02/02/2023
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 SH20 Statement by Directors
28 Dec 2022 TM01 Termination of appointment of Stuart Campbell Simpson as a director on 28 December 2022
01 Dec 2022 AD01 Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 1 December 2022
26 Sep 2022 TM01 Termination of appointment of Belinda Jane Richards as a director on 12 September 2022
26 Sep 2022 TM01 Termination of appointment of John George Schwarz as a director on 12 September 2022
26 Sep 2022 TM01 Termination of appointment of Eduard Kucera as a director on 12 September 2022
26 Sep 2022 TM01 Termination of appointment of Maggie Chan Jones as a director on 12 September 2022
26 Sep 2022 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 September 2022
26 Sep 2022 TM01 Termination of appointment of Warren Alan Finegold as a director on 12 September 2022
26 Sep 2022 TM02 Termination of appointment of Trudy Cooke as a secretary on 22 September 2022
26 Sep 2022 AP01 Appointment of Mr Whitney Clark as a director on 12 September 2022
26 Sep 2022 AP01 Appointment of Mr Bryan Ko as a director on 12 September 2022
21 Sep 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration