Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERTILITY INNOVATIONS LIMITED

Company number 07416896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 October 2012
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH02 Sub-division of shares on 23 June 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 1,633
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1,633
24 Apr 2019 CH01 Director's details changed for Mr Antony Butler on 24 April 2019
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Antony Butler as a director on 10 January 2019
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019.
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Gunther Kneissl-Mayer as a director on 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019.
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,830
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2019
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
31 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,830
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2019
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1,830
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2019
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2019
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders