AVITA MEDICAL EUROPE LIMITED

Company number 04661707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2020 TM01 Termination of appointment of David Mcintyre as a director on 28 September 2020
19 Aug 2020 AP01 Appointment of Miss Donna Marie Shiroma as a director on 25 June 2018
19 Aug 2020 AP01 Appointment of Mr David Mcintyre as a director on 18 November 2019
19 Aug 2020 TM01 Termination of appointment of Timothy Rooney as a director on 4 August 2020
06 May 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
28 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from 1st Floor 87 Ridgway Wimbledon London SW19 4st England to Wellington House East Road Cambridge CB1 1BH on 21 February 2018
26 Jul 2017 AP01 Appointment of Dr. Michael Perry as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Adam Reginald Kelliher as a director on 1 June 2017
24 Jul 2017 CH01 Director's details changed for Mr Timothy Rooney on 15 July 2017
23 May 2017 TM02 Termination of appointment of Justin Patrick Robert Mccann as a secretary on 23 May 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Jun 2016 AD01 Registered office address changed from Unit B1 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 1st Floor 87 Ridgway Wimbledon London SW19 4st on 6 June 2016
07 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/09/2015
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,227
08 Jan 2016 TM01 Termination of appointment of Ian Macpherson as a director on 8 January 2016
07 Jan 2016 AP01 Appointment of Mr Adam Reginald Kelliher as a director on 7 January 2016
19 Oct 2015 AA Full accounts made up to 30 June 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,171
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016
14 May 2015 MR04 Satisfaction of charge 2 in full