AVIDITY GROUP ACQUISITIONS LIMITED
Company number SC513445
- Company Overview for AVIDITY GROUP ACQUISITIONS LIMITED (SC513445)
- Filing history for AVIDITY GROUP ACQUISITIONS LIMITED (SC513445)
- People for AVIDITY GROUP ACQUISITIONS LIMITED (SC513445)
- Charges for AVIDITY GROUP ACQUISITIONS LIMITED (SC513445)
- More for AVIDITY GROUP ACQUISITIONS LIMITED (SC513445)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
| 01 Aug 2024 | MR04 | Satisfaction of charge SC5134450002 in full | |
| 01 Aug 2024 | MR04 | Satisfaction of charge SC5134450001 in full | |
| 01 Aug 2024 | MR04 | Satisfaction of charge SC5134450004 in full | |
| 13 Jul 2024 | 466(Scot) | Alterations to floating charge SC5134450003 | |
| 04 Jul 2024 | 466(Scot) | Alterations to floating charge SC5134450005 | |
| 01 Jul 2024 | MR01 | Registration of charge SC5134450005, created on 28 June 2024 | |
| 27 Jun 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 04 Jan 2024 | PSC05 | Change of details for Avidity Group Limited as a person with significant control on 1 January 2024 | |
| 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 Avidity Group 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 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 03 Aug 2023 | TM02 | Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023 | |
| 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 | AP01 | Appointment of Mr Jonathan Chambers as a director on 1 August 2023 | |
| 02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 16 Mar 2022 | AAMD | Amended audit exemption subsidiary accounts made up to 30 June 2021 |