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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)
22 Jul 2022 MA Memorandum and Articles of Association
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
15 Jul 2022 TM01 Termination of appointment of Jennifer Margaret Allerton as a director on 15 July 2022
07 Jun 2022 AP01 Appointment of Anne Louise Stevens as a director on 1 May 2022
02 Mar 2022 CH01 Director's details changed for Mr James Singer Kidd on 1 March 2022
01 Nov 2021 TM02 Termination of appointment of Claire Denton as a secretary on 1 November 2021
01 Nov 2021 AP03 Appointment of Mrs Helen Louise Lamprell as a secretary on 1 November 2021
01 Nov 2021 AP01 Appointment of Dr Ayesha Khanna as a director on 28 October 2021
03 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
12 Aug 2021 CERT19 Certificate of reduction of share premium
12 Aug 2021 OC138 Reduction of iss capital and minute (oc)
12 Aug 2021 SH19 Statement of capital on 12 August 2021
  • GBP 10,709,043.17
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
06 Aug 2021 CH01 Director's details changed for Mrs Jennifer Margaret Allerton on 4 August 2021
04 Aug 2021 AP01 Appointment of Mrs Hilary Barbara Maxson as a director on 1 August 2021
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-reduction of share premium account/co business 08/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 TM01 Termination of appointment of Craig Barry Hayman as a director on 7 July 2021
04 Jun 2021 CH01 Director's details changed for Mr Peter Walter Herweck on 4 June 2021
11 May 2021 TM02 Termination of appointment of David Mathew Ward as a secretary on 7 May 2021
11 May 2021 AP03 Appointment of Mrs Claire Denton as a secretary on 7 May 2021
04 May 2021 CH01 Director's details changed for Mr Craig Barry Hayman on 1 May 2021
04 May 2021 CH01 Director's details changed for Mr Peter Walter Herweck on 1 May 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 10,707,630.93
09 Mar 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL