Advanced company searchLink opens in new window

AVIDITY GROUP LIMITED

Company number SC513441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 MR04 Satisfaction of charge SC5134410001 in full
01 Aug 2024 MR04 Satisfaction of charge SC5134410002 in full
13 Jul 2024 466(Scot) Alterations to floating charge SC5134410003
04 Jul 2024 466(Scot) Alterations to floating charge SC5134410004
01 Jul 2024 MR01 Registration of charge SC5134410004, created on 28 June 2024
27 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
17 Jun 2024 PSC05 Change of details for Mulgy Limited as a person with significant control on 14 December 2023
04 Jan 2024 AD01 Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024
14 Dec 2023 CH01 Director's details changed for Mr Jonathan Chambers on 13 December 2023
14 Dec 2023 CH03 Secretary's details changed for Mr Jonathan Chambers on 13 December 2023
14 Dec 2023 PSC05 Change of details for Mulgy Limited as a person with significant control on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 6,251,429.749
03 Aug 2023 TM01 Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023
03 Aug 2023 AP03 Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023
03 Aug 2023 TM02 Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023
03 Aug 2023 AP01 Appointment of Mr Jonathan Chambers as a director on 1 August 2023
31 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
25 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
16 Mar 2022 AAMD Amended group of companies' accounts made up to 30 June 2021
04 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
01 Feb 2022 AP01 Appointment of Mr Andrew David Main Yaxley as a director on 1 February 2022
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
26 Jul 2021 TM01 Termination of appointment of Anthony Roscoe Smith as a director on 15 July 2021