Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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25 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of James Singer Kidd as a director on 31 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Claire Denton as a secretary on 1 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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05 Oct 2021 |
PSC05 |
Change of details for Aveva Solutions Limited as a person with significant control on 3 October 2021
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07 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2021 |
RP04SH01 |
Second filed SH01 - 30/10/20 Statement of Capital usd 2789600000 30/10/20 Statement of Capital gbp 3
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24 May 2021 |
RP04SH01 |
Second filed SH01 - 23/10/20 Statement of Capital usd 2709600000 23/10/20 Statement of Capital gbp 3
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24 May 2021 |
RP04SH01 |
Second filed SH01 - 11/12/20 Statement of Capital usd 2791200000 11/12/20 Statement of Capital gbp 3
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24 May 2021 |
RP04SH01 |
Second filed SH01 - 03/10/20 Statement of Capital usd 2069600000 03/10/20 Statement of Capital gbp 3
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment 25/03/2021
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RES12 ‐
Resolution of varying share rights or name
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