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IVF SOLUTIONS LIMITED

Company number 08083922

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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)
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Mikolaj Winkler as a director on 30 June 2016
13 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20
17 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20
21 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 20
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 20
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 20
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 20
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 20
28 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 2
28 May 2012 AP01 Appointment of Mr Mikolaj Winkler as a director
25 May 2012 NEWINC Incorporation