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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)
23 Jan 2014	AP01	Appointment of Mr Timothy Rooney as a director	View PDF Appointment of Mr Timothy Rooney as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of William Dolphin as a director	View PDF Termination of appointment of William Dolphin as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
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	View PDF Registered office address changed from 1St Floor Unex House 132-134 Hills Road Cambridge Cambridgeshire CB2 8PA on 19 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 1,111	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
14 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/06/2012 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	CH01	Director's details changed for Dr William Ford Dolphin on 1 January 2011	View PDF Director's details changed for Dr William Ford Dolphin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
02 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
03 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Dalton Leslie Gooding on 11 February 2010	View PDF Director's details changed for Dalton Leslie Gooding on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Dr William Ford Dolphin on 1 November 2009	View PDF Director's details changed for Dr William Ford Dolphin on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2009	AD01	Registered office address changed from 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL on 3 December 2009	View PDF Registered office address changed from 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL on 3 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP03	Appointment of Mr Justin Patrick Robert Mccann as a secretary	View PDF Appointment of Mr Justin Patrick Robert Mccann as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
21 Aug 2009	288b	Appointment terminated secretary stuart hunter	View PDF Appointment terminated secretary stuart hunter - link opens in a new window - 1 page (1 page)

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