Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR01 |
Registration of charge 055467190003, created on 15 October 2024
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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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20 Sep 2023 |
PSC07 |
Cessation of Andrew Newell as a person with significant control on 20 October 2021
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19 Jul 2023 |
TM01 |
Termination of appointment of Christine Helen Soden as a director on 14 July 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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19 Jan 2022 |
CERTNM |
Company name changed fertility focus LIMITED\certificate issued on 19/01/22
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RES15 ‐
Change company name resolution on 2022-01-13
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19 Jan 2022 |
CONNOT |
Change of name notice
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30 Nov 2021 |
AD01 |
Registered office address changed from Unit 12B, Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW England to Unit 211 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 30 November 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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15 Dec 2020 |
MR01 |
Registration of charge 055467190002, created on 10 December 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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26 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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