AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

Date	Type	Description	View / Download
29 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(9 pages)
29 Apr 2020	PSC07	Cessation of Ryan Ellis Maughan as a person with significant control on 15 February 2019	(1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	(42 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 2,679,955.554	(4 pages)
13 Feb 2020	AP01	Appointment of Mr Aaron Lawson-Clark as a director on 6 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Mauro Andrea Biagioni as a director on 6 February 2020	(1 page)
06 Feb 2020	AA	Accounts for a small company made up to 31 January 2019	(22 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Jan 2020	TM01	Termination of appointment of Keith James Haig as a director on 18 December 2019	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 361,955.554	(7 pages)
26 Nov 2019	AP01	Appointment of Mr Graeme Cook as a director on 21 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Christopher Colston Parker as a director on 21 November 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of David Alun Stark as a director on 31 May 2019	(1 page)
24 May 2019	CH01	Director's details changed for Mr Andrew Hodgson on 23 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Andrew Hodgson as a director on 23 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Ross Stuart as a director on 23 May 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Keith James Haig as a director on 1 March 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(8 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 359,597.634	(7 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 26/02/2019	(43 pages)
06 Mar 2019	TM01	Termination of appointment of Michael John Hunt as a director on 26 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Jamie Fraser as a director on 26 February 2019	(2 pages)
01 Mar 2019	MR01	Registration of charge 068465330003, created on 26 February 2019	(26 pages)