REPROGENETICS UK LIMITED

Company number 06537730

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2019	DS01	Application to strike the company off the register	(2 pages)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
11 Apr 2019	PSC05	Change of details for Coopersurgical Holdings Limited as a person with significant control on 31 May 2016	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Thompson Tucker as a director on 15 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr John Joseph Calcagno as a director on 15 March 2019	(2 pages)
25 Mar 2019	AD01	Registered office address changed from Institute of Reproductive Sciences 8000 Oxford Business Park North Oxford Oxfordshire OX4 2HW to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 25 March 2019	(1 page)
28 Aug 2018	AP01	Appointment of Mr Brian George Andrews as a director on 8 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Alan Thompson Tucker as a director on 8 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Randal Louis Golden as a director on 8 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Carol Rose Kaufman as a director on 8 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Jeannett Hvidkjaer as a director on 16 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Full accounts made up to 31 October 2016	(24 pages)
06 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Albert George White Iii as a director on 2 October 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Dagan Wells as a director on 31 January 2017	(1 page)
15 May 2017	TM02	Termination of appointment of Dagan Wells as a secretary on 31 January 2017	(1 page)
15 May 2017	AP01	Appointment of David Truels Hansen as a director on 2 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Jeannett Hvidkjaer as a director on 2 May 2017	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
06 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)

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