AVIDITY GROUP ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameAVIDITY GROUP ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513445
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVIDITY GROUP ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG

    1 pagesAD02

    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

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

    2 pagesAP01

    Satisfaction of charge SC5134450003 in full

    1 pagesMR04

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    34 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC5134450002 in full

    4 pagesMR04

    Satisfaction of charge SC5134450001 in full

    4 pagesMR04

    Satisfaction of charge SC5134450004 in full

    4 pagesMR04

    Alterations to floating charge SC5134450003

    19 pages466(Scot)

    Alterations to floating charge SC5134450005

    18 pages466(Scot)

    Registration of charge SC5134450005, created on Jun 28, 2024

    31 pagesMR01

    Group of companies' accounts made up to Jun 30, 2023

    32 pagesAA

    Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on Jan 04, 2024

    1 pagesAD01

    Change of details for Avidity Group Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Jonathan Chambers on Dec 13, 2023

    2 pagesCH01

    Secretary's details changed for Mr Jonathan Chambers on Dec 13, 2023

    1 pagesCH03

    Change of details for Avidity Group Limited as a person with significant control on Dec 13, 2023

    2 pagesPSC05

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on Dec 13, 2023

    1 pagesAD01

    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