THE ASSISTED CONCEPTION UNIT LIMITED
Company number 02441897
- Company Overview for THE ASSISTED CONCEPTION UNIT LIMITED (02441897)
- Filing history for THE ASSISTED CONCEPTION UNIT LIMITED (02441897)
- People for THE ASSISTED CONCEPTION UNIT LIMITED (02441897)
- More for THE ASSISTED CONCEPTION UNIT LIMITED (02441897)
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) |
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12 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
24 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Jonathon Edward Lawrence as a director on 15 December 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Francisco Lobbosco as a director on 11 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Viktor Szabo as a director on 11 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Jonathon Edward Lawrence as a director on 11 September 2023 | |
03 Jul 2023 | AP01 | Appointment of Mrs Sandra Siney as a director on 1 July 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Matej Stejskal as a director on 30 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Darshan Shah as a director on 30 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Anna Petrova Douchanova as a director on 30 June 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
27 May 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
15 Aug 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
09 Aug 2022 | MA | Memorandum and Articles of Association | |
08 Aug 2022 | RESOLUTIONS |
Resolutions
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04 Aug 2022 | PSC02 | Notification of Futurelife (Uk) Bidco Limited as a person with significant control on 28 July 2022 | |
04 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr Matej Stejskal as a director on 28 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Nathalie Badaro as a director on 28 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Charles Henry Rodeck as a director on 28 July 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr Darshan Shah as a director on 28 July 2022 | |
02 Aug 2022 | AP01 | Appointment of Ms Anna Douchanova as a director on 28 July 2022 | |
27 Jul 2022 | RESOLUTIONS |
Resolutions
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26 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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