- Company Overview for AVIDITY SCIENCE LIMITED (03482000)
- Filing history for AVIDITY SCIENCE LIMITED (03482000)
- People for AVIDITY SCIENCE LIMITED (03482000)
- Charges for AVIDITY SCIENCE LIMITED (03482000)
- More for AVIDITY SCIENCE LIMITED (03482000)
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) |
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16 Jul 2018 | TM02 | Termination of appointment of Jonathan Arthur Durrant as a secretary on 29 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Timothy Mcdougle as a director on 10 July 2018 | |
05 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
21 Dec 2017 | PSC02 | Notification of Edstrom Uk Holdings Plc as a person with significant control on 15 September 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AP01 | Appointment of Mr Scott Gage as a director on 15 September 2017 | |
04 Oct 2017 | AP01 | Appointment of Mr Brett Charles Habstritt as a director on 15 September 2017 | |
04 Oct 2017 | PSC07 | Cessation of Jonathan Arthur Durrant as a person with significant control on 15 September 2017 | |
03 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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03 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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02 Oct 2017 | RESOLUTIONS |
Resolutions
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30 Sep 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
13 Sep 2017 | MR05 | All of the property or undertaking no longer forms part of charge 034820000006 | |
22 Jun 2017 | AA | Full accounts made up to 31 January 2017 | |
08 May 2017 | MR01 | Registration of charge 034820000006, created on 8 May 2017 | |
23 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
15 Mar 2017 | MR04 | Satisfaction of charge 5 in full | |
14 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
09 Jan 2017 | CH03 | Secretary's details changed for Mr Jonathan Arthur Durrant on 1 December 2016 | |
09 Jan 2017 | CH01 | Director's details changed for Mr Jonathan Arthur Durrant on 1 December 2016 | |
09 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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25 Aug 2015 | AA | Full accounts made up to 31 January 2015 |