Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2019 AP01 Appointment of Mr Ross Stuart as a director on 19 December 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AA Accounts for a small company made up to 31 January 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 TM01 Termination of appointment of Andrew Hales as a director on 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Oct 2017 AP01 Appointment of Mr David Alun Stark as a director on 2 October 2017
03 Oct 2017 AP01 Appointment of Mr Keith Ternent as a director on 2 October 2017
03 Oct 2017 TM01 Termination of appointment of Louise Maria Fice as a director on 10 September 2017
19 Sep 2017 AA Accounts for a small company made up to 31 January 2017
17 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Michael John Hunt as a director on 1 September 2016
17 Oct 2016 AA Accounts for a small company made up to 31 January 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 276,566.09
21 Aug 2016 SH10 Particulars of variation of rights attached to shares
26 Jul 2016 SH03 Purchase of own shares.
15 Jul 2016 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 134,058.81
15 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 159,481.79
14 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/07/2016
12 Jul 2016 SH02 Sub-division of shares on 4 July 2016
11 Jul 2016 SH08 Change of share class name or designation