CARE FERTILITY LEEDS LIMITED

Company number 11760113

Date	Type	Description	View / Download
08 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(16 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(55 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	(5 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Nov 2023	SH08	Change of share class name or designation	(2 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	(1 page)
08 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(5 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(18 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(45 pages)
23 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
23 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
30 Mar 2022	TM01	Termination of appointment of Paul David Brame as a director on 24 February 2022	(1 page)
30 Mar 2022	AP01	Appointment of Nora June Densem as a director on 24 February 2022	(2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	(27 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)