AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
19 Jan 2023	OC	Scheme of arrangement	(12 pages)
18 Jan 2023	TM01	Termination of appointment of Rohinton Mobed as a director on 18 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Paula Lynn Dowdy as a director on 18 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Christopher John Humphrey as a director on 18 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Anne Louise Stevens as a director on 18 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Philip Stanley Aiken as a director on 18 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Ayesha Khanna as a director on 31 December 2022	(1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 10,739,958.64	(3 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	(55 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme shares 17/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 10,738,715.96	(3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 10,739,743.22	(3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 10,739,349.43	(3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(222 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 10,735,557.13	(3 pages)
24 Aug 2022	AUD	Auditor's resignation	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 10,733,246.59	(3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(54 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 15/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jul 2022	TM01	Termination of appointment of Jennifer Margaret Allerton as a director on 15 July 2022	(1 page)
07 Jun 2022	AP01	Appointment of Anne Louise Stevens as a director on 1 May 2022	(2 pages)
02 Mar 2022	CH01	Director's details changed for Mr James Singer Kidd on 1 March 2022	(2 pages)
01 Nov 2021	TM02	Termination of appointment of Claire Denton as a secretary on 1 November 2021	(1 page)
01 Nov 2021	AP03	Appointment of Mrs Helen Louise Lamprell as a secretary on 1 November 2021	(2 pages)