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MANCHESTER FERTILITY SERVICES LIMITED.

Company number 01902981

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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)
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 1,525
26 Nov 2018 SH10 Particulars of variation of rights attached to shares
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 TM02 Termination of appointment of Gidon Lieberman as a secretary on 16 November 2018
22 Nov 2018 AP03 Appointment of Dr Ilan Lieberman as a secretary on 16 November 2018
22 Nov 2018 TM02 Termination of appointment of Gemma Lieberman as a secretary on 16 November 2018
22 Nov 2018 TM01 Termination of appointment of Ilan Lieberman as a director on 16 November 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
19 Jul 2018 MR01 Registration of charge 019029810007, created on 18 July 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
27 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,400
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 TM01 Termination of appointment of Lynnsey Mchugh as a director on 28 August 2015
22 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,400
26 Sep 2014 AP03 Appointment of Dr Gidon Lieberman as a secretary
26 Sep 2014 AP03 Appointment of Dr Gidon Lieberman as a secretary on 10 September 2014
26 Sep 2014 TM01 Termination of appointment of Gidon Lieberman as a director on 10 September 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,400