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ZITA WEST ASSISTED FERTILITY LIMITED

Company number 07449262

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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)
17 Jun 2017 SH08 Change of share class name or designation
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 534,699.00
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 125.0
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of shareholders to variation, modification or abrogation of share rights 31/05/2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class/ payment of dividends 31/05/2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2017 MR01 Registration of charge 074492620001, created on 31 May 2017
09 Jun 2017 MR01 Registration of charge 074492620002, created on 31 May 2017
07 Jun 2017 AD01 Registered office address changed from Woodend Farmhouse Wood End Marlow Buckinghamshire SL7 2HW to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 7 June 2017
07 Jun 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 26/05/2017
06 Jun 2017 AP01 Appointment of Mr Nigel Mark Inches Robertson as a director on 31 May 2017
06 Jun 2017 AP01 Appointment of Mr David Burford as a director on 31 May 2017
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 117.60
11 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 111.1
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 11.10
  • ANNOTATION Replaced SH01 was replaced on 10/02/2015 as the original was not properly delivered
22 Dec 2014 SH02 Sub-division of shares on 3 December 2014