AVA SECURITY LIMITED

Company number 10187484

Date	Type	Description	View / Download
01 Aug 2019	SH08	Change of share class name or designation	(2 pages)
11 Jul 2019	AP03	Appointment of Mr James Daniel Weeks as a secretary on 9 July 2019	(2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(21 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	SH08	Change of share class name or designation	(2 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(13 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 USD 214.37390	(7 pages)
05 Nov 2018	SH08	Change of share class name or designation	(2 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 USD 7,266,935.32184	(6 pages)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(10 pages)
18 May 2018	CH01	Director's details changed for Fredrik Halvorsen on 1 May 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Dr Mark Daniel Blake as a director on 1 April 2018	(2 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
22 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	SH20	Statement by Directors	(2 pages)
22 Mar 2018	SH19	Statement of capital on 22 March 2018 USD 149.25338	(6 pages)
22 Mar 2018	CAP-SS	Solvency Statement dated 05/03/18	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 USD 165.52987	(7 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/03/2018 RES10 ‐ Resolution of allotment of securities	(49 pages)
12 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	SH08	Change of share class name or designation	(2 pages)
07 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jun 2017	AD01	Registered office address changed from , 2 st. James's Street, London, SW1A 1EG to Upper Ground Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 29 June 2017	(1 page)