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MESOBLAST UK LIMITED

Company number 07596260

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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)
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan and security agreement 05/03/2018
12 Mar 2018 MR01 Registration of charge 075962600001, created on 6 March 2018
12 Mar 2018 MR01 Registration of charge 075962600002, created on 6 March 2018
12 Mar 2018 MR01 Registration of charge 075962600003, created on 6 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
15 Mar 2017 AA Full accounts made up to 30 June 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1
  • USD 212,633,990
10 Aug 2016 MA Memorandum and Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 AP01 Appointment of Leonard Francis West as a director on 1 June 2016
14 Jun 2016 AA Full accounts made up to 30 June 2015
24 May 2016 AP01 Appointment of Michael Anthony Sampson as a director on 4 May 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
29 Jun 2015 AA Total exemption full accounts made up to 30 June 2014
21 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
19 May 2015 CH01 Director's details changed for Silviu Itescu on 1 January 2015
23 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 Aug 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
31 Aug 2011 TM01 Termination of appointment of Richard Bursby as a director
31 Aug 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director