Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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05 Jul 2024 |
PSC07 |
Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 21 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Autodesk, Inc. as a person with significant control on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of David Mitchell as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Stephen Richard Wilson as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ross Stephen Smith as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of James Michael as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Boyes as a director on 21 June 2024
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04 Jul 2024 |
AP03 |
Appointment of Richard David Fones as a secretary on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Elizabeth Mun-Yee Kwong as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Daniel Corker Holzer as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Richard David Fones as a director on 21 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom to Autodesk Talbot Way Small Heath Business Park Birmingham B10 0HJ on 4 July 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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