CARE FERTILITY HOLDINGS LIMITED

Company number 11942726

Date	Type	Description	View / Download
08 Jun 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Jun 2022	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 May 2022	(1 page)
23 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(50 pages)
30 Mar 2022	PSC02	Notification of Caramel Bidco Limited as a person with significant control on 24 February 2022	(2 pages)
30 Mar 2022	PSC07	Cessation of Silverfleet Capital Partners Ii Gp Lp (Acting in Its Capacity as General Partner of Silverfleet Capital Partners Ii Lp) as a person with significant control on 24 February 2022	(1 page)
30 Mar 2022	PSC07	Cessation of Silverfleet Capital Partners Ii Gp Lp (Acting in Its Capacity as General Partner of Silverfleet Capital Ii Wplf Lp) as a person with significant control on 24 February 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 24 February 2022	(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)
11 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(15 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 10,582.77542	(11 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 10,499.73542	(11 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	(74 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2021 GBP 10,489.73	(11 pages)
09 Sep 2021	SH03	Purchase of own shares.	(3 pages)
16 Aug 2021	TM01	Termination of appointment of Peter Victor Muwanguzi Kisenyi as a director on 23 July 2021	(1 page)
05 Jul 2021	CH01	Director's details changed for Mr Paul David Brame on 1 June 2021	(2 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(50 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Alfa Chi Kit Chan as a director on 31 March 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Gareth Ridgwell Whiley as a director on 31 March 2021	(2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(75 pages)
13 Jun 2020	AP01	Appointment of Mr Peter Victor Muwanguzi Kisenyi as a director on 2 June 2020	(2 pages)

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