- Company Overview for AVAST LIMITED (07118170)
- Filing history for AVAST LIMITED (07118170)
- People for AVAST LIMITED (07118170)
- More for AVAST LIMITED (07118170)
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) |
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07 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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06 Nov 2018 | SH19 |
Statement of capital on 6 November 2018
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06 Nov 2018 | CERT16 | Certificate of reduction of issued capital and share premium | |
06 Nov 2018 | OC138 | Reduction of iss capital and minute (oc) | |
02 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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29 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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02 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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30 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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24 Jul 2018 | SH02 |
Statement of capital on 9 May 2018
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19 Jun 2018 | SH10 | Particulars of variation of rights attached to shares | |
19 Jun 2018 | SH08 | Change of share class name or designation | |
14 Jun 2018 | AP01 | Appointment of Ms Belinda Jane Richards as a director on 7 June 2018 | |
05 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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21 May 2018 | SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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21 May 2018 | RESOLUTIONS |
Resolutions
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15 May 2018 | AP01 | Appointment of Mr John George Schwarz as a director on 9 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Phil John Robertson as a director on 9 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Phil John Robertson as a director on 9 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Sebastian Ramin Kuenne as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Warren Alan Finegold as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Vincent Wayne Steckler as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Ulf Henry Claesson as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Philip Marshall as a director on 9 May 2018 |