AVIDITY GROUP LIMITED: Filings

  • Overview

    Company NameAVIDITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513441
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVIDITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    34 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    03/02/2026
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Hawker Participations Uk Limited as a person with significant control on Feb 04, 2026

    2 pagesPSC02

    Director's details changed for Mrs Jillian Ross on Feb 04, 2026

    2 pagesCH01

    Register inspection address has been changed from 6 st. Andrew Square Edinburgh EH2 2BD Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG

    1 pagesAD02

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 32,645,799.749
    8 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: GBP 32,636,331.749
    8 pagesSH01

    Cessation of Mulgy Limited as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Appointment of Mr Michael Green as a director on Feb 04, 2026

    2 pagesAP01

    Appointment of Mr Jacques Jeremie Josue Dahan as a director on Feb 04, 2026

    2 pagesAP01

    Termination of appointment of Phil Antony Dougall as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Jamie Graham Matheson as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Diego Fernando Prada Herrera as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Andrew David Main Yaxley as a director on Feb 03, 2026

    1 pagesTM01

    Appointment of Ms Delphine Marine Messner as a director on Feb 04, 2026

    2 pagesAP01

    Satisfaction of charge SC5134410003 in full

    1 pagesMR04

    replacement-filing-of-confirmation-statement-with-made-up-date

    11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    11 pagesRP01CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0