PRIVAX LIMITED

Company number 07207304

Date	Type	Description	View / Download
16 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19	(1 page)
08 Feb 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 8 February 2024	(2 pages)
08 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2024	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(2 pages)
01 Feb 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(2 pages)
29 Jan 2024	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2023	PSC05	Change of details for Avg Technologies Uk Limited as a person with significant control on 4 October 2023	(2 pages)
10 Oct 2023	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023	(1 page)
30 Aug 2023	PSC05	Change of details for Avg Technologies Uk Limited as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
23 Dec 2022	TM01	Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 21 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of Stuart Campbell Simpson as a director on 21 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Sameer Sood as a director on 21 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Whitney Elliott Clark as a director on 21 December 2022	(2 pages)
01 Dec 2022	AD01	Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 1 December 2022	(1 page)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
28 Sep 2022	TM01	Termination of appointment of Trudy Cooke as a director on 23 September 2022	(1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 30/06/2022	(4 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 29/06/2022	(4 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)