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AVID INNOVATION LIMITED

Company number 07459910

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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)
02 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
09 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AP01	Appointment of Mr Graeme Cook as a director on 21 November 2019	View PDF Appointment of Mr Graeme Cook as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr Christopher Colston Parker as a director on 21 November 2019	View PDF Appointment of Mr Christopher Colston Parker as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	TM01	Termination of appointment of David Alun Stark as a director on 31 May 2019	View PDF Termination of appointment of David Alun Stark as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	MR01	Registration of charge 074599100003, created on 26 February 2019	View PDF Registration of charge 074599100003, created on 26 February 2019 - link opens in a new window - 26 pages (26 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP01	Appointment of Mr David Alun Stark as a director on 2 October 2017	View PDF Appointment of Mr David Alun Stark as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Louse Maria Fice as a director on 10 September 2017	View PDF Termination of appointment of Louse Maria Fice as a director on 10 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
17 May 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AP01	Appointment of Iain Young as a director on 4 July 2016	View PDF Appointment of Iain Young as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Louse Maria Fice as a director on 4 July 2016	View PDF Appointment of Louse Maria Fice as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	TM01	Termination of appointment of Christopher Scott Thompson as a director on 4 June 2016	View PDF Termination of appointment of Christopher Scott Thompson as a director on 4 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	MR01	Registration of charge 074599100002, created on 4 July 2016	View PDF Registration of charge 074599100002, created on 4 July 2016 - link opens in a new window - 27 pages (27 pages)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)

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