Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Caspar Herzberg on 17 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Amanda Felipa Diston as a director on 13 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Peter James Hilbre Coveney as a director on 13 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Aveva Group Plc as a person with significant control on 18 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of James Singer Kidd as a director on 31 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Caspar Herzberg as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Peter Walter Herweck as a director on 10 March 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Helen Louise Lamprell as a secretary on 18 January 2023
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30 Jan 2023 |
AP03 |
Appointment of Mrs Francesca Anne Todd as a secretary on 18 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Ms Helen Louise Lamprell as a director on 18 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Claire Denton as a secretary on 1 November 2021
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01 Nov 2021 |
AP03 |
Appointment of Mrs Helen Louise Lamprell as a secretary on 1 November 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Craig Barry Hayman as a director on 7 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Peter Walter Herweck as a director on 28 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment 25/03/2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Craig Barry Hayman on 1 May 2021
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