AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

Date	Type	Description	View / Download
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2016	AP01	Appointment of Andrew Hales as a director on 4 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Howard Forrest as a director on 4 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Richard Fairchild as a director on 4 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Iain Young as a director on 4 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Mauro Andrea Biagioni as a director on 4 July 2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 068465330002, created on 4 July 2016	(23 pages)
30 Jun 2016	AD04	Register(s) moved to registered office address Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG	(1 page)
30 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 137,062.05	(22 pages)
30 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015	(7 pages)
30 Jun 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan conversion 08/04/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 137,062.05 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016.	(6 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
30 Apr 2015	AP01	Appointment of Dr Richard Fairchild as a director on 1 February 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mrs Louise Maria Fice as a director on 1 February 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 107,351.67	(10 pages)
29 Apr 2015	AD02	Register inspection address has been changed from Unit 8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB United Kingdom to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)