CARE FERTILITY GROUP LIMITED

Company number 05423241

Date	Type	Description	View / Download
16 Aug 2019	PSC05	Change of details for Care Fertility Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
26 Jun 2019	MR01	Registration of charge 054232410009, created on 21 June 2019	(29 pages)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 054232410007 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 054232410008 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 054232410006 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 054232410004 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 054232410005 in full	(1 page)
08 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	SH02	Sub-division of shares on 10 May 2019	(7 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 May 2019	TM01	Termination of appointment of Kenneth Dowell as a director on 10 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of David Torbet as a director on 10 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Michael Kevin Peter Grassby as a director on 10 May 2019	(1 page)
14 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
12 Apr 2019	AP01	Appointment of Mr Paul Brame as a director on 4 April 2019	(2 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(34 pages)
19 Feb 2019	MR01	Registration of charge 054232410008, created on 7 February 2019	(8 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(34 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(9 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 1,221.56	(19 pages)
29 Jan 2018	SH08	Change of share class name or designation	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
22 Jan 2018	AP01	Appointment of Mr David Torbet as a director on 15 January 2018	(2 pages)