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DR FERTILITY LTD

Company number 11403516

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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)
31 Jul 2020	AD01	Registered office address changed from No.1 Spinningfields Wework Quay Street Manchester M3 3JE United Kingdom to Dr Fertility Headquarters 8 Hayescroft Gardens Didsbury Manchester M20 2AA on 31 July 2020	View PDF Registered office address changed from No.1 Spinningfields Wework Quay Street Manchester M3 3JE United Kingdom to Dr Fertility Headquarters 8 Hayescroft Gardens Didsbury Manchester M20 2AA on 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 173.6	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 173.6 - link opens in a new window - 9 pages (9 pages)
19 Jul 2019	PSC02	Notification of Share Nominees Limited as a person with significant control on 11 July 2019	View PDF Notification of Share Nominees Limited as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 172.1	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 172.1 - link opens in a new window - 9 pages (9 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 166.85000	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 166.85000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jun 2019	SH02	Sub-division of shares on 13 June 2019	View PDF Sub-division of shares on 13 June 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 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)
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AP01	Appointment of Mr Peter Ellis Carway as a director on 13 June 2019	View PDF Appointment of Mr Peter Ellis Carway as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mrs Sarah Fatchett as a director on 23 April 2019	View PDF Appointment of Mrs Sarah Fatchett as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 105 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 03/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 03/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	SH02	Sub-division of shares on 3 October 2018	View PDF Sub-division of shares on 3 October 2018 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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