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Avidity Group Limited (registration number SC513441) is a private limited company incorporated on 2015-08-19 originating in Scotland. The company was registered at 16 Charlotte Square, Edinburgh EH2 4DF. Changed on 2021-04-13, the previous name the enterprise used was Tmgl Investments Limited. Avidity Group Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Avidity Group Limited
Number	SC513441
Date of Incorporation:	19th August 2015
End of financial year:	30 June
Address:	16 Charlotte Square, Edinburgh, EH2 4DF
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this business, we can name: Jonathan C. (in the company from 01 August 2023), Andrew Y. (appointment date: 01 February 2022), Diego H. (appointed on 19 November 2020). 1 secretary is there as well: Jonathan C. (appointed on 01 August 2023). The official register lists 3 persons of significant control, namely: Mulgy Limited is located at 2 West Regent Street, G2 1RW Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Metric Capital Partners Llp is located at Maddox Street, W1S 1QP London. The corporate PSC owns 1/2 or less of voting rights. Neil M. has substantial control or influence.

Directors

People with significant control

Mulgy Limited

19 November 2020

Address	Wizu 2 West Regent Street, Glasgow, G2 1RW, Scotland
Care of	MCCURRACH, FINANCE DEPARTMENT
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc295043
Nature of control:	50,01-75% shares 50,01-75% voting rights

Metric Capital Partners Llp

6 April 2016 - 19 November 2020

Address	2 Maddox Street, London, W1S 1QP, England
Legal authority	Limited Liability Partnerships 2000 Act
Legal form	Llp
Nature of control:	25-50% voting rights

Neil M.

6 April 2016 - 13 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/01/04. New Address: 2 West Regent Street Glasgow G2 1RW. Previous address: Wizu 2 West Regent Street Glasgow G2 1RW Scotland filed on: 4th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/01/04. New Address: 2 West Regent Street Glasgow G2 1RW. Previous address: Wizu 2 West Regent Street Glasgow G2 1RW Scotland filed on: 4th, January 2024 \| address	Free Download (1 page)
(CH01) On 2023/12/13 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/12/13 secretary's details were changed filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/12/13. New Address: Wizu 2 West Regent Street Glasgow G2 1RW. Previous address: 16 Charlotte Square Edinburgh EH2 4DF Scotland filed on: 13th, December 2023 \| address	Free Download (1 page)
(SH01) 6251429.75 GBP is the capital in company's statement on 2023/09/01 filed on: 19th, September 2023 \| capital	Free Download (13 pages)
(TM01) 2023/08/01 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/01. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/08/01 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM02) 2023/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 31st, January 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 4th, March 2022 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2022/02/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(TM01) 2021/07/15 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/06/30 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (33 pages)
(AD01) Address change date: 2021/05/11. New Address: 16 Charlotte Square Edinburgh EH2 4DF. Previous address: C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland filed on: 11th, May 2021 \| address	Free Download (1 page)
(SH01) 6250796.94 GBP is the capital in company's statement on 2021/03/26 filed on: 13th, April 2021 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/13 filed on: 13th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MA) Articles and Memorandum of Association filed on: 30th, November 2020 \| incorporation	Free Download (39 pages)
(AP01) New director appointment on 2020/11/19. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 27th, November 2020 \| capital	Free Download (3 pages)
(SH01) 6250796.94 GBP is the capital in company's statement on 2020/11/19 filed on: 27th, November 2020 \| capital	Free Download (14 pages)
(TM01) 2020/11/19 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/11/19112500.00 GBP filed on: 27th, November 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (33 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 13th, March 2019 \| accounts	Free Download (34 pages)
(CH01) On 2018/08/22 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/22. filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/22 - the day director's appointment was terminated filed on: 27th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/22. filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/13 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/18. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2017/08/10. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/30. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
(TM01) 2017/05/31 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 8th, February 2017 \| accounts	Free Download (32 pages)
(TM01) 2016/11/21 - the day director's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/10/07 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/07. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/21. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/21. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, October 2015 \| capital	Free Download (2 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2015/10/21 filed on: 28th, October 2015 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/08/31. filed on: 27th, October 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/10/27. New Address: C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ. Previous address: 74 Waterloo Street Glasgow G2 7DJ Scotland filed on: 27th, October 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/10/27. New Address: C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ. Previous address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 27th, October 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/09/22 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM02) 2015/09/22 - the day secretary's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/22. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/09/22. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dmws 1061 LIMITEDcertificate issued on 18/09/15 filed on: 18th, September 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(NEWINC) Company registration filed on: 19th, August 2015 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/19 capital

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