- 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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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 | |
11 May 2018 | AP01 | Appointment of Mr Pavel Baudis as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Ondrej Vlcek as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Erwin Sylvain Gunst as a director on 9 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Eduard Kucera as a director on 9 May 2018 | |
08 May 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
03 May 2018 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
03 May 2018 | AUDS | Auditor's statement | |
03 May 2018 | BS | Balance Sheet | |
03 May 2018 | AUDR | Auditor's report | |
03 May 2018 | MAR | Re-registration of Memorandum and Articles | |
03 May 2018 | RESOLUTIONS |
Resolutions
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03 May 2018 | RR01 | Re-registration from a private company to a public company including appointment of secretary(s) | |
23 Apr 2018 | AD01 | Registered office address changed from Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to 110 High Holborn London WC1V 6JS on 23 April 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
20 Apr 2018 | PSC07 | Cessation of Simon Marshall Mcmanus as a person with significant control on 18 April 2018 | |
20 Apr 2018 | AP01 | Appointment of Sebastian Ramin Kuenne as a director on 18 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Philip John Robertson as a director on 18 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Simon Marshall Mcmanus as a director on 18 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Lorne Rupert Somerville as a director on 18 April 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
27 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 |