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THE ASSISTED CONCEPTION UNIT LIMITED

Company number 02441897

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 1,000