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AVIDITY WEALTH MANAGEMENT HOLDINGS LIMITED

Company number 07239767

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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)
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
25 May 2016 CH01 Director's details changed for Mr Timothy John Yates on 31 March 2016
25 May 2016 CH01 Director's details changed for Mr Roger Huw Davis on 31 March 2016
25 May 2016 CH01 Director's details changed for Mr Peter David Rex Ambrose on 31 March 2016
08 Sep 2015 AP01 Appointment of Mr Roger Huw Davis as a director on 4 September 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 1
24 Jun 2010 AD01 Registered office address changed from 8 Lisbon Square Leeds LS1 4LY United Kingdom on 24 June 2010
30 Apr 2010 NEWINC Incorporation