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ACCESS FERTILITY LIMITED

Company number 08753396

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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)
05 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Jun 2022	CH01	Director's details changed for Mr Ashley Craig Miller on 6 June 2022	View PDF Director's details changed for Mr Ashley Craig Miller on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Mr Ashley Craig Miller on 3 March 2021	View PDF Director's details changed for Mr Ashley Craig Miller on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
01 May 2020	TM01	Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020	View PDF Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Mr. Ashley Craig Carroll-Miller on 17 January 2020	View PDF Director's details changed for Mr. Ashley Craig Carroll-Miller on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	CH01	Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019	View PDF Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Oct 2019	MR01	Registration of charge 087533960001, created on 17 October 2019	View PDF Registration of charge 087533960001, created on 17 October 2019 - link opens in a new window - 12 pages (12 pages)
21 Oct 2019	PSC02	Notification of Access Fertility Bidco Limited as a person with significant control on 17 October 2019	View PDF Notification of Access Fertility Bidco Limited as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Access Fertility Management Limited as a person with significant control on 17 October 2019	View PDF Cessation of Access Fertility Management Limited as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Ramon Navarro Quijano as a director on 17 October 2019	View PDF Appointment of Mr Ramon Navarro Quijano as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019	View PDF Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Mark Segal as a director on 17 October 2019	View PDF Termination of appointment of Mark Segal as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)

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ACCESS FERTILITY LIMITED

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