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FERTILITY BRISTOL LIMITED

Company number 10946488

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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)
23 Dec 2024 AP01 Appointment of Ghada Beal as a director on 19 December 2024
20 Dec 2024 TM01 Termination of appointment of Darshan Shah as a director on 19 December 2024
17 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 AP01 Appointment of Mr Darshan Shah as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mrs Yvonne Emma Hignell as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Daniel Rees Jones as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Paul Edward Wilson as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Enda Joseph Mcveigh as a director on 29 October 2024
15 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 PSC02 Notification of Fb Topco Limited as a person with significant control on 30 September 2024
08 Oct 2024 PSC07 Cessation of Paul Edward Wilson as a person with significant control on 30 September 2024
08 Oct 2024 PSC07 Cessation of Valentine Abiodun Akande as a person with significant control on 30 September 2024
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
05 Sep 2024 CH01 Director's details changed for Mr Enda Joseph Mcveigh on 5 September 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
06 Sep 2022 CH01 Director's details changed for Mr Daniel Rees Jones on 6 September 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Daniel Rees Jones as a director on 1 June 2021