CARE FERTILITY BIRMINGHAM LIMITED

Company number 09756591

Date	Type	Description	View / Download
12 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
09 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
09 Sep 2016	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
02 Aug 2016	MR01	Registration of charge 097565910001, created on 27 July 2016	(11 pages)
02 Aug 2016	MR01	Registration of charge 097565910002, created on 27 July 2016	(6 pages)
28 Jul 2016	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 June 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Nigel Mark Inches Robertson as a director on 27 June 2016	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
26 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 80,000	(4 pages)
18 Feb 2016	AP01	Appointment of Mr Madhurima Rajkhowa as a director on 15 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Aravinthan Arri Coomarasamy as a director on 15 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Mr David Burford as a secretary on 8 February 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Ian Stewart Thomson as a director on 6 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 6 January 2016	(2 pages)
07 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
07 Jan 2016	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 7 January 2016	(1 page)
06 Jan 2016	CERTNM	Company name changed castlegate 741 LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 6 January 2016	(1 page)
01 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-01 GBP 1	(20 pages)