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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)
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
  • RES02 ‐ Resolution of re-registration
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