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AVID PLC

Company number 02691049

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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)
07 Jun 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Peter Troesch on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Hannis Stoddard Iii on 13 March 2017
28 Jun 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 514,108
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 142,253
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 MISC Resgination of auditors
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,000
08 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
24 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Hannis Stoddard Iii on 19 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Peter Troesch on 19 March 2010
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 26/02/09; full list of members