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AVIDA MEDICAL LIMITED

Company number 06009025

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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)
09 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP01	Appointment of Neil Bashforth as a director on 1 March 2023	View PDF Appointment of Neil Bashforth as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/12/2022	View PDF Resolutions RES13 ‐ Change of company name 01/12/2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC02	Notification of Avida Global Limited as a person with significant control on 1 December 2022	View PDF Notification of Avida Global Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Fareva Uk Limited as a person with significant control on 1 December 2022	View PDF Cessation of Fareva Uk Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Christophe Petras as a director on 1 December 2022	View PDF Termination of appointment of Christophe Petras as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Fareva Uk Limited as a director on 1 December 2022	View PDF Termination of appointment of Fareva Uk Limited as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Volkan Bozdemir as a director on 1 December 2022	View PDF Termination of appointment of Volkan Bozdemir as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Paul Talbot Parkinson as a director on 1 December 2022	View PDF Appointment of Mr Paul Talbot Parkinson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr William Joseph Handley as a director on 1 December 2022	View PDF Appointment of Mr William Joseph Handley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD01	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA England to Genesis House Merrow Lane Guildford GU4 7BN on 2 December 2022	View PDF Registered office address changed from 1 Thane Road West Nottingham NG2 3AA England to Genesis House Merrow Lane Guildford GU4 7BN on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CERTNM	Company name changed bcm specials LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed bcm specials LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Volkan Bozdemir as a director on 1 October 2021	View PDF Appointment of Mr Volkan Bozdemir as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of John Stewart as a director on 15 August 2021	View PDF Termination of appointment of John Stewart as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Mr John Stewart as a director on 1 January 2020	View PDF Appointment of Mr John Stewart as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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AVIDA MEDICAL LIMITED

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