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AVIDA GLOBAL LIMITED

Company number 11540240

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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)
22 Jan 2020	TM01	Termination of appointment of Mark Stevens Mcveigh as a director on 16 January 2020	View PDF Termination of appointment of Mark Stevens Mcveigh as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 2,551.823	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 2,551.823 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AP01	Appointment of Mr Mark Stevens Mcveigh as a director on 12 December 2019	View PDF Appointment of Mr Mark Stevens Mcveigh as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Benjamin Rupert Lars Iversen as a director on 12 December 2019	View PDF Appointment of Mr Benjamin Rupert Lars Iversen as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AP01	Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 3 May 2019	View PDF Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 2,234 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 2,234 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020. - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AD01	Registered office address changed from Beech Hill Woodlands Road Hambledon Godalming GU8 4HL United Kingdom to 4th Floor, 13 Regent Street Regent Street St James London SW1Y 4LR on 1 April 2019	View PDF Registered office address changed from Beech Hill Woodlands Road Hambledon Godalming GU8 4HL United Kingdom to 4th Floor, 13 Regent Street Regent Street St James London SW1Y 4LR on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 2,000 - link opens in a new window - 14 pages (14 pages)

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