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Company number 01102208

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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)
02 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Glenda Kay Burkhart as a director on 5 June 2024	View PDF Termination of appointment of Glenda Kay Burkhart as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mark Clifford Slack as a director on 1 January 2024	View PDF Appointment of Mark Clifford Slack as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms. Tania Zulu Holt as a director on 29 September 2023	View PDF Appointment of Ms. Tania Zulu Holt as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
08 Aug 2023	TM01	Termination of appointment of Jess Search as a director on 31 July 2023	View PDF Termination of appointment of Jess Search as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Dr Myriam Assa Sidibe as a director on 4 January 2022	View PDF Appointment of Dr Myriam Assa Sidibe as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Philip Dow Harvey as a director on 2 December 2021	View PDF Termination of appointment of Philip Dow Harvey as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Nov 2020	CERTNM	Company name changed msi reproductive choices LTD\certificate issued on 26/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed msi reproductive choices LTD\certificate issued on 26/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 67 pages (67 pages)
31 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Ms Glenda Kay Burkhart as a director on 6 March 2020	View PDF Appointment of Ms Glenda Kay Burkhart as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Timothy Morton Rutter as a director on 6 March 2020	View PDF Termination of appointment of Timothy Morton Rutter as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Timothy Morton Rutter as a director on 14 February 2020	View PDF Appointment of Mr Timothy Morton Rutter as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Timothy Morton Rutter as a director on 14 February 2020	View PDF Termination of appointment of Timothy Morton Rutter as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM02	Termination of appointment of Amanda Couper as a secretary on 27 September 2019	View PDF Termination of appointment of Amanda Couper as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)

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