AVIDITY GROUP HOLDINGS LIMITED

Company number SC295046

Date	Type	Description	View / Download
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(11 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(33 pages)
23 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
23 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
26 May 2021	AD01	Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2021	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
20 Nov 2020	MR01	Registration of charge SC2950460008, created on 19 November 2020	(31 pages)
30 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(12 pages)
30 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(33 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
12 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
18 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(12 pages)
18 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(34 pages)
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)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 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)
01 Jun 2018	CH01	Director's details changed for Mr Jamie Graham Mathieson on 18 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Jamie Graham Mathieson as a director on 18 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018	(1 page)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(14 pages)