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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)
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 102,310,398.4
29 May 2020 AA Group of companies' accounts made up to 31 December 2019
28 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 TM01 Termination of appointment of Lorne Rupert Somerville as a director on 21 May 2020
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 102,249,506.2
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 101,938,344.9
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 101,154,097.5
07 Feb 2020 TM01 Termination of appointment of Vincent Wayne Steckler as a director on 30 June 2019
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100,833,449.4
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 100,802,003.5
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 100,690,989.1
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 99,010,310.7
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 98,325,219.7
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 97,904,959.6
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 97,610,073.4
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 97,494,355.5
23 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 97,345,135.6
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 95,465,777.2
13 Mar 2019 AP01 Appointment of Ms Tamara Lee Minick-Scokalo as a director on 13 March 2019
13 Mar 2019 AP01 Appointment of Ms Maggie Chan Jones as a director on 13 March 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 95,397,689.9