CARE FERTILITY CHESTER (HOLDINGS) LIMITED

Company number 10648947

Date	Type	Description	View / Download
12 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
22 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
05 Jul 2021	CH01	Director's details changed for Mr Paul David Brame on 1 June 2021	(2 pages)
11 Jun 2021	AA	Full accounts made up to 31 August 2020	(18 pages)
14 May 2021	AA01	Previous accounting period shortened from 24 September 2020 to 31 August 2020	(1 page)
20 Dec 2020	AA	Full accounts made up to 24 September 2019	(19 pages)
26 Oct 2020	MR01	Registration of charge 106489470001, created on 16 October 2020	(19 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(5 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 185	(3 pages)
14 Jul 2020	AA01	Previous accounting period extended from 31 August 2019 to 24 September 2019	(1 page)
13 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
27 Jan 2020	MA	Memorandum and Articles of Association	(15 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company voting and counting in respect of a quorum in connection with proposed allotmrnt/article 14(3)(a) 09/01/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 146	(4 pages)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/09/2019	(2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	(3 pages)
27 Sep 2019	AD01	Registered office address changed from C/O Hallidays Riverside House, Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to John Webster House Nottingham Business Park Nottingham NG8 6PZ on 27 September 2019	(1 page)
27 Sep 2019	PSC02	Notification of Care Fertility Group Limited as a person with significant control on 24 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Simon John Wood as a person with significant control on 24 September 2019	(1 page)
27 Sep 2019	PSC07	Cessation of Nabil Gabriel Haddad as a person with significant control on 24 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Nabil Gabriel Haddad as a director on 24 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Simon John Wood as a director on 24 September 2019	(1 page)

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