AVG IMPERIAL LTD

Company number 09347372

Date	Type	Description	View / Download
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
27 Apr 2018	TM01	Termination of appointment of a director	(1 page)
26 Apr 2018	TM01	Termination of appointment of Ariel Max Vegoda as a director on 25 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr James Arden Bruce Williams as a director on 13 March 2018	(2 pages)
05 Mar 2018	PSC02	Notification of Avg Holdings Limited as a person with significant control on 19 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of James William Routledge as a director on 29 November 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Articles 19,20,22 and 23 of the articles of assocation shall not apply to the proposed transfer of shares 22/12/2017	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 22/12/2017	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That articles 19, 20, 22 and 23 of the articles of association of the company shall not apply to the proposed transfer of 900 ordinary shares of £1.00 in the capital from avg holdings (cleveland) LIMITED ( the "share transfer") shall be permitted irrespective of the provisions of those articles. 29/11/2017	(7 pages)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
22 Dec 2017	MR05	Part of the property or undertaking has been released from charge 093473720001	(1 page)
15 Dec 2017	MR01	Registration of charge 093473720002, created on 1 December 2017	(11 pages)
11 Dec 2017	AP01	Appointment of Mr Ariel Max Vegoda as a director on 29 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Timothy Rodney Spring as a director on 29 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
29 Aug 2017	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 29 August 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Donal James Hughes as a director on 7 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Mark Francis Harkin as a director on 7 April 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016	(1 page)
19 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jun 2016	AP01	Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016	(2 pages)