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CARE FERTILITY LIVERPOOL LIMITED

Company number 11580465

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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)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 23 pages (23 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	MR04	Satisfaction of charge 115804650001 in full	View PDF Satisfaction of charge 115804650001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR04	Satisfaction of charge 115804650002 in full	View PDF Satisfaction of charge 115804650002 in full - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019	View PDF Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Paul Brame as a director on 4 April 2019	View PDF Appointment of Mr Paul Brame as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Feb 2019	MR01	Registration of charge 115804650002, created on 7 February 2019	View PDF Registration of charge 115804650002, created on 7 February 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2019	MR01	Registration of charge 115804650001, created on 7 February 2019	View PDF Registration of charge 115804650001, created on 7 February 2019 - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Feb 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)
12 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Charles Richard Kingsland as a director on 31 January 2019	View PDF Appointment of Mr Charles Richard Kingsland as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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