Company Results (links open in a new window)
|
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 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-01-19
|
|
|
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
|
|
|
08 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
|
|
|
01 Feb 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
|
|
|
29 Jan 2024 |
LIQ01 |
Declaration of solvency
|
|
|
22 Jan 2024 |
PSC02 |
Notification of Gen Digital Inc. as a person with significant control on 12 September 2022
|
|
|
22 Jan 2024 |
PSC07 |
Cessation of Avast Limited as a person with significant control on 12 September 2022
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Whitney Elliott Clark as a director on 8 November 2023
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Jessica Antoinette Horrillo as a director on 30 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
10 Oct 2023 |
PSC05 |
Change of details for Avast Limited as a person with significant control on 4 October 2023
|
|
|
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
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Gavin Todd Lazarus as a director on 24 March 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Ms Jessica Antoinette Horrillo as a director on 9 June 2023
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 21 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Stuart Campbell Simpson as a director on 21 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Gavin Todd Lazarus as a director on 21 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Sameer Sood as a director on 21 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
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
|
|
|
22 Nov 2022 |
PSC05 |
Change of details for Avast Plc as a person with significant control on 21 September 2022
|
|
|
13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Trudy Cooke as a director on 23 September 2022
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 29/06/2022
|
|