AVITA MEDICAL EUROPE LIMITED

Company number 04661707

Date	Type	Description	View / Download
28 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
27 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
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	(1 page)
26 Jul 2017	AP01	Appointment of Dr. Michael Perry as a director on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Adam Reginald Kelliher as a director on 1 June 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Timothy Rooney on 15 July 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Justin Patrick Robert Mccann as a secretary on 23 May 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
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	(1 page)
07 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/09/2015	(6 pages)
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	(5 pages)
08 Jan 2016	TM01	Termination of appointment of Ian Macpherson as a director on 8 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Adam Reginald Kelliher as a director on 7 January 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
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	(3 pages)
14 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,171	(5 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,171	(4 pages)
03 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Ian Macpherson as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Dalton Gooding as a director	(1 page)