- Company Overview for AVIDITY GROUP HOLDINGS LIMITED (SC295046)
- Filing history for AVIDITY GROUP HOLDINGS LIMITED (SC295046)
- People for AVIDITY GROUP HOLDINGS LIMITED (SC295046)
- Charges for AVIDITY GROUP HOLDINGS LIMITED (SC295046)
- More for AVIDITY GROUP HOLDINGS LIMITED (SC295046)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
04 Jan 2024 | PSC05 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 1 January 2024 | |
04 Jan 2024 | AD01 | Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024 | |
14 Dec 2023 | CH01 | Director's details changed for Mrs Jillian Ross on 13 December 2023 | |
14 Dec 2023 | PSC05 | Change of details for Avidity Group Acquisitions Limited as a person with significant control on 13 December 2023 | |
13 Dec 2023 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023 | |
03 Aug 2023 | TM01 | Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023 | |
03 Aug 2023 | AP03 | Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023 | |
03 Aug 2023 | TM02 | Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023 | |
03 Aug 2023 | AP01 | Appointment of Mr Jonathan Chambers as a director on 1 August 2023 | |
02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
09 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
21 Mar 2022 | MR01 | Registration of charge SC2950460010, created on 10 March 2022 | |
16 Mar 2022 | AAMD | Amended audit exemption subsidiary accounts made up to 30 June 2021 | |
16 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
09 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
09 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
08 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
08 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
07 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
15 Oct 2021 | MR01 | Registration of charge SC2950460009, created on 29 September 2021 | |
26 Aug 2021 | PSC05 | Change of details for Tmgl Acquisitions Limited as a person with significant control on 26 May 2021 |