TFP FERTILITY GROUP LIMITED

Company number 11876438

Date	Type	Description	View / Download
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(78 pages)
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2019	(19 pages)
07 Dec 2020	TM01	Termination of appointment of Sören Mellstig as a director on 7 December 2020	(1 page)
23 Oct 2020	CH01	Director's details changed for Ms Judith Fleming on 23 October 2020	(2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Geoffrey Howard Trew on 30 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Johannes Röhren on 30 September 2020	(2 pages)
28 Apr 2020	MR01	Registration of charge 118764380002, created on 24 April 2020	(61 pages)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
16 Mar 2020	AP01	Appointment of Mr Geoffrey Howard Trew as a director on 6 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Ms Judith Fleming as a director on 6 March 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Johannes Röhren as a director on 6 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Andrew Came as a director on 6 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Sören Mellstig as a director on 24 October 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Hans Christian Bodker Jensen as a director on 24 October 2019	(1 page)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 462,484.15 EUR 0.01	(3 pages)
04 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2019 GBP 462,484.15	(7 pages)
12 Apr 2019	SH02	Sub-division of shares on 22 March 2019	(6 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 46,248,315.46 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2019.	(4 pages)
02 Apr 2019	PSC05	Change of details for Delivery I Limited as a person with significant control on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Erik Martin Fagerlund as a director on 22 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Andrew Came as a director on 22 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW on 29 March 2019	(1 page)

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