AVIDITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Fidentia Nominees Limited as a secretary on 2024-10-21 |
| 29/10/2429 October 2024 | Notification of Hampden Capital Plc as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Cessation of Barry Andrew Lynch as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Nomina Plc as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Mark John Tottman as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Termination of appointment of Barry Andrew Lynch as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Termination of appointment of Fidentia Trustees Limited as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Hampden Legal Plc as a secretary on 2024-10-21 |
| 29/10/2429 October 2024 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2024-10-29 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 18/11/2218 November 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Dr Barry Andrew Lynch on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-01-04 |
| 04/01/224 January 2022 | Termination of appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Fidentia Trustees Limited as a director on 2022-01-01 |
| 04/01/224 January 2022 | Change of details for Barry Andrew Lynch as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Fidentia Nominees Limited as a secretary on 2022-01-01 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / BARRY ANDREW LYNCH / 24/08/2016 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ UNITED KINGDOM |
| 10/03/1710 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103447020002 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103447020001 |
| 25/10/1625 October 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 24/08/1624 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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