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Avip Group Ltd., Stratford-upon-Avon

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Name

Avip Group Ltd.
Avidity IP Group Ltd.
Avidity IP Group plc
Hlbbshaw Group plc

Register

Chp
Companies House 05697512

Address

25 Meer Street 25 Meer Street, Stratford-upon-Avon CV37 6QB, United Kingdom
Epping, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Investigative Journalism

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Publications

15 Jan 2024
Name: Avip Group Ltd
1 Nov 2023 as Avidity IP Group Ltd.
No longer Director: Steven Barry Walsh
31 Oct 2023 as Avidity IP Group Ltd., also 31/10/2022, 01/11/2021, 02/11/2020, 28/10/2019
Confirmation statement made with no updates
29 Sept 2023 as Avidity IP Group Ltd.
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Mar 2023 as Avidity IP Group Ltd.
Director's details changed for Mr Steven Barry Walsh
27 Sept 2022 as Avidity IP Group Ltd.
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Oct 2021 as Avidity IP Group Ltd.
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Dec 2020 as Avidity IP Group Ltd.
No longer Director: Joanna Serena Emery
21 Jul 2020 as Avidity IP Group Ltd.
Director's details changed for Mr Rupert Jonathan Symons
16 Mar 2020 as Avidity IP Group Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
28 Nov 2019 as Avidity IP Group Ltd.
No longer Director: Shaun O'Brien
29 Mar 2019 as Avidity IP Group Ltd.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Jan 2019 as Avidity IP Group Ltd.
Previous accounting period shortened from 2019-04-30 to 2018-12-31
5 Dec 2018 as Avidity IP Group Ltd.
Word figurative mark: “Pure Ideas“
23 Oct 2018 as Avidity IP Group Ltd.
Director: Joanna Serena Emery
4 Oct 2018 as Avidity IP Group Ltd.
Change of details for Eo Partners Limited as a person with significant control …
19 Sept 2018 as Avidity IP Group Ltd.
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018
23 May 2018 as Avidity IP Group Ltd.
Director: Steven Barry Walsh
23 Feb 2018 as Avidity IP Group Ltd., also 14/02/2017
Confirmation statement made with updates
22 Feb 2018 as Avidity IP Group Ltd.
Change of details for Idea Catalyst Limited as a person with significant control …
31 Jan 2018 as Avidity IP Group Ltd.
Accounts for a small company made up to 2017-04-30
23 Nov 2017 as Avidity IP Group Ltd.
No longer Director: Paul William Chapman, Nicholas Underwood
25 Oct 2017 as Avidity IP Group Ltd.
No longer Secretary (1)
18 Sept 2017 as Avidity IP Group Ltd.
No longer Director: Steven Barry Walsh
29 Aug 2017 as Avidity IP Group Ltd.
Appointment of Mr Rupert Jonathan Symons as a director
11 Jul 2017 as Avidity IP Group Ltd.
Director: Shaun O'Brien
2 May 2017 as Avidity IP Group Ltd.
No longer Director: Rupert J. Symons
2 Feb 2017 as Avidity IP Group Ltd., also 04/11/2015, 06/11/2014, 04/12/2013, 14/11/2012, 25/10/2011, 28/10/2010, 30/10/2009, 01/12/2008, 29/10/2007
Group of companies' accounts made up to 2016-04-30
22 Dec 2016 as Avidity IP Group Ltd.
Director: Steven Barry Walsh · No longer Director: Richard E. Bizley, Anthony Williams · Address
14 Jun 2016 as Avidity IP Group Ltd.
Purchase of own shares
29 Apr 2016 as Avidity IP Group Ltd.
Reg­is­tra­tion: 29/04/2016 · Name: Avidity IP Group Ltd
29 Feb 2016 as Avidity IP Group plc
Director: Nicholas Underwood
26 Feb 2016 as Avidity IP Group plc
Director: Paul William Chapman
25 Feb 2016 as Avidity IP Group plc
Director: Anthony Williams
5 Feb 2016 as Avidity IP Group plc
Capital: £1,696,045
25 Jan 2016 as Avidity IP Group plc
Statement of capital following an allotment of shares
17 Jul 2015 as Avidity IP Group plc, also 03/06/2010
Miscellaneous
24 Jun 2015 as Avidity IP Group plc
Satisfaction of charge 3 in full
27 Mar 2015 as Avidity IP Group plc
Registration of charge 056975120004, created
5 Feb 2015 as Avidity IP Group plc
Capital: £1,692,745
15 Oct 2014 as Avidity IP Group plc
Address
14 Oct 2014 as Avidity IP Group plc
Capital: £1,692,745
2 Oct 2014 as Avidity IP Group plc
Secretary's details changed for Mr David Josephn Johnston · Appointment of Mr David Josephn Johnston as a secretary
30 May 2014 as Avidity IP Group plc
Second filing of AR01 previously delivered to Companies House made up to 2014-02-03
25 Feb 2014 as Avidity IP Group plc
Capital: £1,692,745
14 Feb 2014 as Avidity IP Group plc
No longer Director (2)
31 Jan 2014 as Avidity IP Group plc
No longer Secretary (1)
20 Jan 2014 as Avidity IP Group plc
Director: Samuel Alan Wauchope · No longer Director (1)
21 Oct 2013 as Avidity IP Group plc
Director: Rupert J. Symons
4 Mar 2013 as Avidity IP Group plc, also 16/02/2012, 25/02/2011, 17/02/2010
Annual return made up to 2013-02-03 with full list of shareholders
1 Mar 2013 as Avidity IP Group plc
Director: Richard E. Bizley
14 Feb 2013 as Avidity IP Group plc
No longer Director (1)
9 Jan 2013 as Avidity IP Group plc
No longer Director (1) · Address
3 Feb 2012 as Avidity IP Group plc
Director (1)
23 Nov 2011 as Avidity IP Group plc
Name: Avidity IP Group plc
16 Nov 2011 as Hlbbshaw Group plc
Resolutions · Resolution of allotment of securities · Resolution of removal of pre-emption rights · Resolutions
22 Jul 2011 as Hlbbshaw Group plc
Particulars of variation of rights attached to shares
9 Nov 2010 as Hlbbshaw Group plc
Director (1)
30 Sept 2010 as Hlbbshaw Group plc, also 16/09/2010
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions …
15 Sept 2010 as Hlbbshaw Group plc
Director (1)
2 Sept 2010 as Hlbbshaw Group plc
Particulars of variation of rights attached to shares · Change of share class name or designation
1 Sept 2010 as Hlbbshaw Group plc
S-div
31 Aug 2010 as Hlbbshaw Group plc
Memorandum and Articles of Association
9 Aug 2010 as Hlbbshaw Group plc
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2010 as Hlbbshaw Group plc
Particulars of a mortgage or charge / charge no: 3
16 Jul 2010 as Hlbbshaw Group plc
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of removal of pre-emption rights
3 Mar 2010 as Hlbbshaw Group plc
No longer Director (1)
26 Nov 2009 as Hlbbshaw Group plc
Director (1)
6 Nov 2009 as Hlbbshaw Group plc
Secretary (1) · No longer Director (1) · No longer Secretary (1)
1 Sept 2009 as Hlbbshaw Group plc, also 09/06/2006
Resolutions · Resolution of Memorandum and/or Articles of Association
23 Feb 2009 as Hlbbshaw Group plc, also 29/04/2008, 21/02/2007
Return made up to 03/02/09; full list of members
27 Jul 2007 as Hlbbshaw Group plc
Accounting reference date extended from 28/02/07 to 30/04/07
8 Jun 2007 as Hlbbshaw Group plc, also 25/04/2006
Ad 26/04/07--------- £ si 100000@1=100000 £ ic 1592745/1692745
20 Jan 2007 as Hlbbshaw Group plc
Declaration of satisfaction of mortgage/charge
22 Dec 2006 as Hlbbshaw Group plc, also 14/03/2006
Particulars of mortgage/charge
3 Aug 2006 as Hlbbshaw Group plc, also 04/07/2006
Director resigned
17 May 2006 as Hlbbshaw Group plc
Statement of affairs · Ad 28/02/06--------- £ si 1540000@1=1540000 £ ic 52745/1592745
4 May 2006 as Hlbbshaw Group plc, also 02/05/2006
New director appointed
9 Mar 2006 as Hlbbshaw Group plc
Address
23 Feb 2006 as Hlbbshaw Group plc
Reg­is­tra­tion: 23/02/2006
3 Feb 2006 as Hlbbshaw Group plc
Reg­is­tra­tion: 03/02/2006 · Director (2) · Secretary: DW Company Services Ltd

Mentions

via Companies House in Psc
No longer Voting rights: Perfect Katch Ltd., Idea Catalyst Ltd. · No longer Beneficial Owner: Perfect Katch Ltd., Idea Catalyst Ltd. · Shareholdings (5 companies)

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