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AVIDITY SCIENCE LIMITED

Company number 03482000

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,526.8
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 3,526.80
02 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 3,300
25 Aug 2015 AA Full accounts made up to 31 January 2015