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ACCESS FERTILITY INTERNATIONAL LIMITED

Company number 11437172

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
09 Jun 2022 CH01 Director's details changed for Mr Ashley Craig Miller on 6 June 2022
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Mr Ashley Craig Miller on 3 March 2021
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
01 May 2020 TM01 Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020
17 Jan 2020 CH01 Director's details changed for Mr. Ashley Craig Carroll-Miller on 17 January 2020
20 Nov 2019 PSC07 Cessation of Access Fertility Limited as a person with significant control on 6 November 2019
20 Nov 2019 PSC02 Notification of Access Fertility Bidco Limited as a person with significant control on 6 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 MR01 Registration of charge 114371720001, created on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Ramon Navarro Quijano as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 29/06/2018
29 Jul 2019 PSC05 Change of details for Access Fertility Limited as a person with significant control on 10 June 2019
26 Jul 2019 SH02 Sub-division of shares on 28 June 2018