AVIP GROUP LIMITED

Company number 05697512

Date	Type	Description	View / Download
22 Feb 2018	PSC02	Notification of Idea Catalyst Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
23 Nov 2017	TM01	Termination of appointment of Paul William Chapman as a director on 26 October 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Nicholas John Underwood as a director on 26 October 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of David Joseph Johnston as a secretary on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Steven Barry Walsh as a director on 14 September 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Rupert Jonathan Symons as a director on 23 August 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Shaun O'brien as a director on 6 July 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Rupert Jonathan Symons as a director on 26 April 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
22 Dec 2016	TM01	Termination of appointment of Anthony Charles Elwyn Williams as a director on 12 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Richard Edward Bizley as a director on 12 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Steven Barry Walsh as a director on 19 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from C/O Avidity-Ip Group Plc 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB to 25 Meer Street 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 22 December 2016	(1 page)
14 Jun 2016	SH03	Purchase of own shares.	(3 pages)
29 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2016	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Nicholas John Underwood as a director on 21 January 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Paul William Chapman as a director on 21 January 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Anthony Charles Elwyn Williams as a director on 21 January 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,696,045	(7 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,692,745	(4 pages)