AVIDGO LIMITED — Filings & Documents (43)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-03-06 · Charges
(E)Instrument
2020-03-06 · Other
(E)Certificate of Registration of Charge
2020-03-06 · Charges
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-24 · Other
(E)Special resolution
2018-02-09 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-04 · Name Change
Certificate of Change of Name
2015-05-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNSC1 - Return of Allotment
2015-04-27 · Share Related
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-05 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-16 · Share Related
(E)Memorandum & Articles of Association
2014-01-16 · Memorandum & Articles
Certificate of Incorporation
2014-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-06 | |
| (E)Instrument | Other | 2020-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-24 | |
| (E)Special resolution | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-04 | |
| Certificate of Change of Name | Name Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-16 | |
| Certificate of Incorporation | Incorporation | 2014-01-16 |
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