CARE FERTILITY BIRMINGHAM LIMITED

Company number 09756591

Date	Type	Description	View / Download
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Oct 2024	TM01	Termination of appointment of Aravinthan Arri Coomarasamy as a director on 23 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Madhurima Rajkhowa as a director on 23 October 2024	(1 page)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(55 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(7 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	(1 page)
07 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
27 Jan 2023	SH08	Change of share class name or designation	(2 pages)
26 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(23 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(45 pages)
23 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
23 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
08 Apr 2022	MR04	Satisfaction of charge 097565910005 in full	(1 page)
30 Mar 2022	TM01	Termination of appointment of Paul David Brame as a director on 24 February 2022	(1 page)
30 Mar 2022	AP01	Appointment of Nora June Densem as a director on 24 February 2022	(2 pages)