CARE FERTILITY TAMWORTH LIMITED

Company number 02160673

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
19 Jun 2017	TM01	Termination of appointment of David Lythgoe as a director on 31 May 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of David Lythgoe as a secretary on 31 May 2017	(1 page)
08 Apr 2017	CERTNM	Company name changed midland fertility services LIMITED\certificate issued on 08/04/17 NM01 ‐ Change of name by resolution	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Dec 2016	AP01	Appointment of Mr Kristof Kunzmann as a director on 16 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Enda Joseph Mcveigh as a director on 16 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr David Lythgoe as a director on 16 November 2016	(2 pages)
07 Dec 2016	AP03	Appointment of Mr David Lythgoe as a secretary on 16 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Heidi Jean Birch as a director on 16 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Anna Louise Kavanagh as a director on 16 November 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Anna Louise Kavanagh as a secretary on 16 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Tamworth House Ventura Park Road Tamworth Staffordshire B78 3HL to 30 st. Giles Oxford OX1 3LE on 7 December 2016	(1 page)
29 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Disaply article 14.1 to vote approval of loan agreements for £11918.40 £12732 2£4882 05/04/2016	(30 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of the shares 01/04/2016	(2 pages)
28 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 021606730007 in full	(1 page)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 19 April 2016 GBP 17,791.44	(4 pages)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 18 April 2016 GBP 17,968.08	(4 pages)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 16,843.08	(4 pages)
27 May 2016	SH03	Purchase of own shares.	(3 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)