AVIDITY GROUP HOLDINGS LIMITED

Company number SC295046

Date	Type	Description	View / Download
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013	(20 pages)
04 Apr 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013.	(8 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
11 Jul 2012	AP01	Appointment of Andrew Higginson as a director	(3 pages)
02 Jul 2012	SH10	Particulars of variation of rights attached to shares	(7 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,575,000.00	(7 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
29 Jun 2012	SH20	Statement by directors	(1 page)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 1,575,000	(6 pages)
29 Jun 2012	CAP-SS	Solvency statement dated 28/06/12	(3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2012	TM01	Termination of appointment of Christopher Page as a director	(2 pages)
19 Jun 2012	SH06	Cancellation of shares. Statement of capital on 19 June 2012 GBP 1,575,000.0	(6 pages)
19 Jun 2012	SH03	Purchase of own shares.	(3 pages)
07 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Mar 2012	CH01	Director's details changed for Mr Angus Maciver on 26 March 2012	(2 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(56 pages)
19 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(10 pages)
11 Jan 2012	SH06	Cancellation of shares. Statement of capital on 11 January 2012 GBP 11,575,000.0	(8 pages)
11 Jan 2012	TM01	Termination of appointment of John Hiew as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Angus Maciver as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of David Birrell as a director	(2 pages)
14 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(29 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(11 pages)