AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
30 Apr 2020	TM01	Termination of appointment of Emmanuel Andre Marie Babeau as a director on 30 April 2020	(1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 5,742,840.148	(4 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(143 pages)
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2019	AP01	Appointment of Ms Paula Lynn Dowdy as a director on 1 February 2019	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(152 pages)
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	(3 pages)
15 May 2018	RP04AP01	Second filing for the appointment of Emmanuel Andre Marie Babeau as a director	(6 pages)
14 May 2018	RP04AP01	Second filing for the appointment of Peter Walter Herweck as a director	(6 pages)
03 May 2018	SH02	Statement of capital on 1 March 2018 GBP 5,731,815.64	(4 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 655,714,064.64	(4 pages)
28 Mar 2018	MA	Memorandum and Articles of Association	(52 pages)
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.	(3 pages)
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.	(3 pages)
21 Feb 2018	CH01	Director's details changed for Mr James Singer Kidd on 19 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Craig Barry Hayman as a director on 19 February 2018	(2 pages)
21 Feb 2018	AP03	Appointment of Mr David Mathew Ward as a secretary on 19 February 2018	(2 pages)
20 Feb 2018	AA	Interim accounts made up to 30 November 2017	(8 pages)
20 Feb 2018	TM01	Termination of appointment of David Mathew Ward as a director on 19 February 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Claire Denton as a secretary on 19 February 2018	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Christopher John Humphrey on 27 October 2017	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Combined circular and prospectus 29/09/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(127 pages)