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AVID INTERNATIONAL LIMITED

Company number 12195672

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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)
16 Jun 2020 TM01 Termination of appointment of Alfonso Fernandez Abad as a director on 1 May 2020
16 Jun 2020 PSC07 Cessation of Alfonso Fernandez Abad as a person with significant control on 1 May 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 1.35
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1.125
05 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 AD01 Registered office address changed from Wework 2 Minster Court London EC3R 7BB to 108 Patrick Coman House, Skinner Street London London EC1V 4NY on 3 February 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1.125
25 Sep 2019 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB England to Wework 2 Minster Court London EC3R 7BB on 25 September 2019
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 1