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ENDAVA (UK) LIMITED

Company number 03919935

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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 Dec 2017 MR04 Satisfaction of charge 039199350004 in full
22 Dec 2017 MR04 Satisfaction of charge 039199350006 in full
22 Dec 2017 MR04 Satisfaction of charge 039199350007 in full
22 Dec 2017 MR01 Registration of charge 039199350008, created on 19 December 2017
22 Dec 2017 MR01 Registration of charge 039199350009, created on 19 December 2017
18 Sep 2017 MR04 Satisfaction of charge 3 in full
04 Apr 2017 AA Full accounts made up to 30 June 2016
29 Mar 2017 MR01 Registration of charge 039199350007, created on 24 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Mar 2016 TM01 Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 465,848.498
26 Jan 2016 AA Full accounts made up to 30 June 2015
26 Jan 2016 AUD Auditor's resignation
07 Aug 2015 AP01 Appointment of Mr Mark Stuart Thurston as a director on 5 August 2015
06 Aug 2015 AP01 Appointment of Mr Graham Frank Lee as a director on 5 August 2015
19 Jun 2015 MA Memorandum and Articles of Association
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2015 MR01 Registration of charge 039199350006, created on 12 June 2015
08 Jun 2015 MR01 Registration of charge 039199350005, created on 4 June 2015
20 May 2015 CH01 Director's details changed for John Edward Cotterell on 18 May 2015
17 Apr 2015 AA Full accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 465,848.5
25 Jul 2014 MR01 Registration of charge 039199350004, created on 24 July 2014
17 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 465,848.5
11 Oct 2013 AA Full accounts made up to 30 June 2013