AVIDITY GROUP ACQUISITIONS LIMITED

Company number SC513445

Date	Type	Description	View / Download
04 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
04 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Jill Ross 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)
27 Aug 2018	AP01	Appointment of Mrs Jill Ross as a director on 22 August 2018	(2 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
23 Aug 2017	AP01	Appointment of Mr Phil Antony Dougall as a director on 30 June 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 30 June 2017	(1 page)
28 Mar 2017	MR01	Registration of charge SC5134450004, created on 15 March 2017	(21 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 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 SC5134450002, created on 21 October 2015	(23 pages)
06 Nov 2015	MR01	Registration of charge SC5134450003, created on 21 October 2015	(23 pages)
06 Nov 2015	466(Scot)	Alterations to floating charge SC5134450003	(183 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 500,000.00	(4 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
27 Oct 2015	AP01	Appointment of Angus Maciver as a director on 21 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Miss Michelle Christine Jordan as a director on 21 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 27 October 2015	(1 page)
27 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
26 Oct 2015	466(Scot)	Alterations to floating charge SC5134450001	(152 pages)
26 Oct 2015	MR01	Registration of charge SC5134450001, created on 21 October 2015	(21 pages)