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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)
19 Jul 2013 AD01 Registered office address changed from 1St Floor Unex House 132-134 Hills Road Cambridge Cambridgeshire CB2 8PA on 19 July 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1,111
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 30 June 2012
14 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/06/2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 14/11/2012
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Dr William Ford Dolphin on 1 January 2011
06 Oct 2011 AA Full accounts made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 30 June 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Dalton Leslie Gooding on 11 February 2010
02 Mar 2010 CH01 Director's details changed for Dr William Ford Dolphin on 1 November 2009
03 Feb 2010 AUD Auditor's resignation
03 Dec 2009 AD01 Registered office address changed from 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL on 3 December 2009
03 Dec 2009 AP03 Appointment of Mr Justin Patrick Robert Mccann as a secretary
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 AA Full accounts made up to 30 June 2008
21 Aug 2009 288b Appointment terminated secretary stuart hunter
02 Mar 2009 363a Return made up to 11/02/09; full list of members
31 Oct 2008 288a Secretary appointed mr stuart john hunter
31 Oct 2008 288b Appointment terminated director andrew cannon