AVEVA GROUP LIMITED filing history - Find and update company information

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AVEVA GROUP LIMITED

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)
12 Apr 2024	TM01	Termination of appointment of Carl Bass as a director on 14 March 2024	View PDF Termination of appointment of Carl Bass as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CH01	Director's details changed for Mr Caspar Herzberg on 17 January 2024	View PDF Director's details changed for Mr Caspar Herzberg on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
10 Nov 2023	AP01	Appointment of Mr Carl Bass as a director on 1 September 2023	View PDF Appointment of Mr Carl Bass as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Dr Yanbing Li as a director on 1 September 2023	View PDF Appointment of Dr Yanbing Li as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 11,225,511.16158	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 11,225,511.16158 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD04	Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB	View PDF Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Apr 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
18 Apr 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Apr 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Anne Louise Stevens as a director on 16 March 2023	View PDF Appointment of Anne Louise Stevens as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Dr Barbara Frei as a director on 16 March 2023	View PDF Appointment of Dr Barbara Frei as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Peter Walter Herweck on 16 February 2023	View PDF Director's details changed for Mr Peter Walter Herweck on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Caspar Herzberg as a director on 1 March 2023	View PDF Appointment of Mr Caspar Herzberg as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 10,798,843.78	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 10,798,843.78 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM01	Termination of appointment of James Singer Kidd as a director on 17 February 2023	View PDF Termination of appointment of James Singer Kidd as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Ascot Acquisition Holdings Limited as a person with significant control on 19 January 2023	View PDF Notification of Ascot Acquisition Holdings Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC02	Notification of Samos Acquisition Company Limited as a person with significant control on 19 January 2023	View PDF Notification of Samos Acquisition Company Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 10,796,615.45	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 10,796,615.45 - link opens in a new window - 3 pages (3 pages)

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