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AVEVA UK 1 LIMITED

Company number 13033807

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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)
11 Oct 2024	PSC02	Notification of Aveva Solutions Limited as a person with significant control on 7 October 2024	View PDF Notification of Aveva Solutions Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Aveva Group Limited as a person with significant control on 7 October 2024	View PDF Cessation of Aveva Group Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 USD 1	View PDF Statement of capital on 11 October 2024 USD 1 - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 11/10/24	View PDF Solvency Statement dated 11/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
11 Jan 2024	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
29 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC05	Change of details for Aveva Group Plc as a person with significant control on 18 April 2023	View PDF Change of details for Aveva Group Plc as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of James Singer Kidd as a director on 31 March 2023	View PDF Termination of appointment of James Singer Kidd as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023	View PDF Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023	View PDF Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC07	Cessation of Schneider Electric Software Holdings Singapore Pte, Ltd as a person with significant control on 19 November 2021	View PDF Cessation of Schneider Electric Software Holdings Singapore Pte, Ltd as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of Aveva Group Plc as a person with significant control on 19 November 2021	View PDF Notification of Aveva Group Plc as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2021 USD 900,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2021 USD 900,000,001 - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 USD 900,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.	View PDF Statement of capital following an allotment of shares on 19 March 2021 USD 900,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021. - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	TM01	Termination of appointment of David Mathew Ward as a director on 9 April 2021	View PDF Termination of appointment of David Mathew Ward as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 USD 1	View PDF Incorporation Statement of capital on 2020-11-20 USD 1 - link opens in a new window - 19 pages (19 pages)

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AVEVA UK 1 LIMITED

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