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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)
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 103,512,275.6
24 Sep 2021 TM01 Termination of appointment of Philip Marshall as a director on 21 September 2021
24 Sep 2021 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 21 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 103,407,639.9
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 103,178,499.3
12 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2021
  • GBP 103,114,832.4
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 103,142,595.7
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/21
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 103,000,969.9
24 May 2021 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
07 May 2021 TM01 Termination of appointment of Erwin Sylvain Gunst as a director on 6 May 2021
07 May 2021 TM01 Termination of appointment of Ulf Henry Claesson as a director on 6 May 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 102,958,627
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 102,904,691.2
25 Mar 2021 TM02 Termination of appointment of Kelby Frederick Barton as a secretary on 23 March 2021
24 Mar 2021 AP03 Appointment of Mrs Trudy Cooke as a secretary on 23 March 2021
24 Mar 2021 AA Interim accounts made up to 31 January 2021
23 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 102,886,959.7
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 102,881,602.4
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 102,851,274.2
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 102,838,880.6
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 102,835,740
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 102,800,965.5
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 102,760,715.2