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EAST RIDING FERTILITY SERVICES LIMITED

Company number 02951094

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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)
27 Jan 2021 AA Accounts for a small company made up to 31 March 2020
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 21 July 2020
21 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/03/2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for lease 27/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 27 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 129.04
16 Apr 2020 PSC07 Cessation of Stephen David Maguiness as a person with significant control on 7 April 2020
16 Apr 2020 PSC07 Cessation of John Robinson as a person with significant control on 7 April 2020
16 Apr 2020 PSC02 Notification of Genus Medical Partnership Limited as a person with significant control on 7 April 2020
16 Apr 2020 AP01 Appointment of Mr Paul Alexander Lumsden Mitchell as a director on 7 April 2020
03 Dec 2019 MR01 Registration of charge 029510940002, created on 26 November 2019
21 Oct 2019 MR04 Satisfaction of charge 1 in full
02 Aug 2019 AA Accounts for a small company made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
03 Oct 2018 CH01 Director's details changed for Mr Philip Robinson on 6 September 2018
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 March 2018
21 Aug 2017 AA Accounts for a small company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
11 Apr 2017 AUD Auditor's resignation
20 Oct 2016 AA Accounts for a small company made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Jul 2016 AD01 Registered office address changed from C/O Paul Marshall the Hull Ivf Unit the Women and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ to The Hull Ivf Unit the Women's and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ on 29 July 2016