AVAST LIMITED

Company number 07118170

Date	Type	Description	View / Download
26 Sep 2022	TM02	Termination of appointment of Trudy Cooke as a secretary on 22 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of Mr Whitney Clark as a director on 12 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Bryan Ko as a director on 12 September 2022	(2 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Sep 2022	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Sep 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 104,802,494.3	(3 pages)
16 Sep 2022	OC	Scheme of arrangement	(12 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 104,527,144.1	(4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 104,171,446	(3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases/ company business 24/06/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 104,140,737	(4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 104,102,101.1	(4 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(215 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 104,023,065.9	(4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 103,980,284.3	(4 pages)
24 Feb 2022	AA	Interim accounts made up to 31 December 2021	(11 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 103,885,658.6	(4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 103,735,588.5	(4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 103,544,558.4	(4 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme of arrangement/re register 18/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(58 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 103,522,818.1	(4 pages)