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ENDAVA PLC

Company number 05722669

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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)
12 Mar 2007 288c Secretary's particulars changed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
26 Jan 2007 88(2)R Ad 18/10/06--------- £ si 19600@.1=1960 £ ic 966359/968319
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 17/06/06--------- £ si 25773@.1=2577 £ ic 963782/966359
15 Nov 2006 88(2)R Ad 04/08/06--------- £ si 20000@.1=2000 £ ic 961782/963782
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(2)R Ad 01/07/06--------- £ si 264664@.1=26466 £ ic 935316/961782
11 Oct 2006 88(2)R Ad 04/08/06--------- £ si 78500@.1=7850 £ ic 927466/935316
17 Aug 2006 88(2)R Ad 07/06/06--------- £ si 100000@.1=10000 £ ic 917466/927466
12 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 30/06/06
11 Jul 2006 CERTNM Company name changed brains group LIMITED\certificate issued on 11/07/06
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
23 Jun 2006 88(2)R Ad 07/04/06--------- £ si 1@.1 £ ic 917466/917466
23 Jun 2006 88(2)R Ad 07/04/06--------- £ si 4796114@.1=479611 £ ic 437855/917466
23 Jun 2006 88(2)R Ad 25/04/06--------- £ si 22000@.1=2200 £ ic 435655/437855
23 Jun 2006 88(2)R Ad 07/04/06--------- £ si 560000@.1=56000 £ ic 379655/435655
23 Jun 2006 88(2)R Ad 07/04/06--------- £ si 3796459@.1=379645 £ ic 10/379655