AVIDITY GROUP ACQUISITIONS LIMITED

Company number SC513445

Date	Type	Description	View / Download
16 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(35 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(35 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
26 Aug 2021	PSC05	Change of details for Tmgl Investments Limited as a person with significant control on 26 May 2021	(2 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
09 Jul 2021	AP03	Appointment of Miss Michelle Christine Jordan as a secretary on 30 June 2021	(2 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(33 pages)
23 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
26 May 2021	AD01	Registered office address changed from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2021	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
30 Nov 2020	AP01	Appointment of Mr Diego Fernando Prada Herrera as a director on 19 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Jamie Graham Matheson as a director on 19 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of John Rasih Sinik as a director on 19 November 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
30 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
30 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(33 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
12 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
19 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
18 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(34 pages)