AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
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	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Dayer as a director on 7 July 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Rohinton Mobed as a director on 1 March 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Richard Longdon as a director on 31 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Jonathan Brooks as a director on 8 November 2016	(1 page)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(106 pages)
19 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(4 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases meeting 08/07/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2016	AP01	Appointment of Mr David Mathew Ward as a director on 8 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Christopher John Humphrey on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Richard Longdon on 12 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Christopher John Humphrey as a director on 8 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Jonathan Brooks on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Philip Dayer on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Philip Stanley Aiken on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr James Singer Kidd on 12 July 2016	(2 pages)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(115 pages)
28 Aug 2015	AR01	Annual return made up to 4 August 2015 no member list Statement of capital on 2015-08-28 GBP 227,389,415.1	(9 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases meeting 09/07/2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of David Mathew Ward as a secretary on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mrs Claire Denton as a secretary on 16 July 2015	(2 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,273,999.45	(3 pages)