AVIDITY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 01/08/241 August 2024 | Satisfaction of charge SC2950460010 in full |
| 01/08/241 August 2024 | Satisfaction of charge SC2950460005 in full |
| 01/08/241 August 2024 | Satisfaction of charge SC2950460009 in full |
| 01/08/241 August 2024 | Satisfaction of charge SC2950460007 in full |
| 01/08/241 August 2024 | Satisfaction of charge SC2950460003 in full |
| 13/07/2413 July 2024 | Alterations to floating charge SC2950460006 |
| 04/07/244 July 2024 | Alterations to floating charge SC2950460011 |
| 01/07/241 July 2024 | Registration of charge SC2950460011, created on 2024-06-28 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 28/06/2428 June 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 04/01/244 January 2024 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 2024-01-04 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Jillian Ross on 2023-12-13 |
| 14/12/2314 December 2023 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 2023-12-13 |
| 03/08/233 August 2023 | Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Jonathan Chambers as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 15/10/2115 October 2021 | Registration of charge SC2950460009, created on 2021-09-29 |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 07/07/217 July 2021 | |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 30/03/2030 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 12/03/2012 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 18/03/1918 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSS / 22/08/2018 |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MRS JILL ROSS |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCNICOL |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM MATHIESON / 18/05/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHIESON |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE CHRISTINE JORDAN / 23/10/2017 |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STEEL |
| 02/02/162 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460005 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460007 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460006 |
| 06/11/156 November 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2950460006 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 26/10/1526 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1526 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2950460003 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460003 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED PETER JOHN STEEL |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER |
| 02/09/142 September 2014 | ADOPT ARTICLES 27/08/2014 |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ANDREW HIGGINSON |
| 02/07/122 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3575000.00 |
| 02/07/122 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1575000 |
| 29/06/1229 June 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 29/06/1229 June 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 29/06/1229 June 2012 | STATEMENT BY DIRECTORS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE |
| 19/06/1219 June 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 1575000.0 |
| 19/06/1219 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 26/03/2012 |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIEW |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 11575000.0 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANGUS MACIVER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 25/11/2010 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 21/06/2010 |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1016 August 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 11585000.00 |
| 25/02/1025 February 2010 | SHARE AGREEMENT OTC |
| 25/02/1025 February 2010 | 06/03/06 STATEMENT OF CAPITAL GBP 11575000.0 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIEW / 02/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY BREMNER / 02/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTINE JORDAN / 02/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 02/02/2010 |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ANTHONY ROSCOE SMITH |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN HIEW |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED DMWS 751 LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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