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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 2019 CERT21 Certificate of cancellation of share premium account
12 Mar 2019 OC138 Reduction of iss capital and minute (oc)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
05 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
13 Jul 2018 SH02 Sub-division of shares on 6 July 2018
13 Jul 2018 SH10 Particulars of variation of rights attached to shares
13 Jul 2018 SH10 Particulars of variation of rights attached to shares
13 Jul 2018 SH10 Particulars of variation of rights attached to shares
13 Jul 2018 SH08 Change of share class name or designation
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 03/05/2018
06 Jul 2018 AUDS Auditor's statement
06 Jul 2018 BS Balance Sheet
06 Jul 2018 MAR Re-registration of Memorandum and Articles
06 Jul 2018 AUDR Auditor's report
06 Jul 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jul 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
29 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of important management decisions in respect of the allotment of shares and the acquisition 14/12/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 MR04 Satisfaction of charge 057226690005 in full
22 Dec 2017 MR04 Satisfaction of charge 057226690001 in full
22 Dec 2017 MR04 Satisfaction of charge 057226690002 in full
22 Dec 2017 MR04 Satisfaction of charge 057226690003 in full
22 Dec 2017 MR04 Satisfaction of charge 057226690004 in full