ENDAVA PLC

Company number 05722669

Date	Type	Description	View / Download
14 Jun 2013	SH06	Cancellation of shares. Statement of capital on 14 June 2013 GBP 876,939.40	(4 pages)
14 Jun 2013	SH03	Purchase of own shares.	(3 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(29 pages)
26 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(13 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(44 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 974,243.60	(4 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Mar 2012	TM01	Termination of appointment of Marian Popa as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(13 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(41 pages)
18 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(10 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(34 pages)
23 Nov 2010	TM01	Termination of appointment of Vasile Nedelciuc as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(23 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
29 Oct 2009	CH01	Director's details changed for Marian Victor Popa on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert Spittal on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Vasile Nedelciuc on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Michael James Kinton on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Allan on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Cotterell on 16 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Graham Frank Lee on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 16 October 2009	(1 page)