AVEVA GROUP PLC

Company number 02937296

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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)
26 Feb 2019 AP01 Appointment of Ms Paula Lynn Dowdy as a director on 1 February 2019
14 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
14 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 RP04AP01 Second filing for the appointment of Emmanuel Andre Marie Babeau as a director
14 May 2018 RP04AP01 Second filing for the appointment of Peter Walter Herweck as a director
03 May 2018 SH02 Statement of capital on 1 March 2018
  • GBP 5,731,815.64
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 655,714,064.64
28 Mar 2018 MA Memorandum and Articles of Association
05 Mar 2018 AP01 Appointment of Mr Peter Walter Herweck as a director on 28 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/05/2018.
05 Mar 2018 AP01 Appointment of Mr Emmanuel Andre Marie Babeau as a director on 28 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2018.
21 Feb 2018 CH01 Director's details changed for Mr James Singer Kidd on 19 February 2018
21 Feb 2018 AP01 Appointment of Mr Craig Barry Hayman as a director on 19 February 2018
21 Feb 2018 AP03 Appointment of Mr David Mathew Ward as a secretary on 19 February 2018
20 Feb 2018 AA Interim accounts made up to 30 November 2017
20 Feb 2018 TM01 Termination of appointment of David Mathew Ward as a director on 19 February 2018
20 Feb 2018 TM02 Termination of appointment of Claire Denton as a secretary on 19 February 2018
31 Oct 2017 CH01 Director's details changed for Mr Christopher John Humphrey on 27 October 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Combined circular and prospectus 29/09/2017
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
28 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meetings 09/06/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2017 TM01 Termination of appointment of Philip Dayer as a director on 7 July 2017
09 Mar 2017 AP01 Appointment of Mr Rohinton Mobed as a director on 1 March 2017
03 Jan 2017 TM01 Termination of appointment of Richard Longdon as a director on 31 December 2016