AVIDITY GROUP LIMITED

Company number SC513441

Date	Type	Description	View / Download
31 Aug 2018	CH01	Director's details changed for Mrs Jill Ross on 22 August 2018	(2 pages)
27 Aug 2018	AP01	Appointment of Mr Angus Maciver as a director on 22 August 2018	(2 pages)
27 Aug 2018	AP01	Appointment of Mrs Jill Ross as a director on 22 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Angus Maciver as a director on 22 August 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Jamie Graham Matheson as a director on 18 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018	(1 page)
26 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
10 Aug 2017	PSC04	Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Phil Antony Dougall as a director	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Philip Antony Dougall as a director on 30 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 30 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of James Jasper Hill as a director on 31 May 2017	(1 page)
08 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
25 Nov 2016	TM01	Termination of appointment of Peter John Steel as a director on 21 November 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr James Hill as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Andrew Higginson as a director on 7 October 2016	(1 page)
30 Sep 2016	CS01	18/08/16 Statement of Capital gbp 500000	(9 pages)
30 Sep 2016	AD02	Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
09 Nov 2015	MR01	Registration of charge SC5134410002, created on 21 October 2015	(23 pages)
06 Nov 2015	MR01	Registration of charge SC5134410003, created on 21 October 2015	(23 pages)
06 Nov 2015	466(Scot)	Alterations to floating charge SC5134410003	(182 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 500,000.00	(5 pages)
28 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2015	SH08	Change of share class name or designation	(2 pages)