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AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

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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)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 June 2021
  • GBP 5,866,807.314
28 Jun 2021 TM01 Termination of appointment of Iain Young as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Michael Vassallo as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Christopher Colston Parker as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Ryan Ellis Maughan as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Aaron Lawson-Clark as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Graeme Cook as a director on 27 June 2021
28 Jun 2021 TM01 Termination of appointment of Keith Ternent as a director on 27 June 2021
28 Jun 2021 AP01 Appointment of Mr Matthew Boyle as a director on 27 June 2021
28 Jun 2021 AP01 Appointment of Ms Roya Shakoori as a director on 27 June 2021
28 Jun 2021 AP01 Appointment of Mr Michael Salim Karim as a director on 27 June 2021
28 Jun 2021 AP01 Appointment of Mr Ryan Jeffrey Morris as a director on 27 June 2021
28 Jun 2021 TM02 Termination of appointment of Ryan Ellis Maughan as a secretary on 27 June 2021
21 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 21 June 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 Sep 2020 AP01 Appointment of Mr Michael Vassallo as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Andrew Hodgson as a director on 3 September 2020
18 Sep 2020 TM01 Termination of appointment of Jamie Fraser as a director on 18 September 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 MA Memorandum and Articles of Association
24 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 June 2020
17 Jun 2020 PSC08 Notification of a person with significant control statement