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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)
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 95,343,829.9
06 Nov 2018 SH19 Statement of capital on 6 November 2018
  • GBP 95,336,103.00
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
  • GBP 95,336,104
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 10/10/2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 95,334,229.5
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 95,334,229.5
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 95,302,078.6
24 Jul 2018 SH02 Statement of capital on 9 May 2018
  • GBP 95,263,919.5
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
  • GBP 95,263,919.5
21 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 50,001
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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