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GAIA FERTILITY LIMITED

Company number 12009812

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
11 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
03 Feb 2025	AP01	Appointment of Ms Elina Riberg as a director on 23 December 2024	View PDF Appointment of Ms Elina Riberg as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
13 Dec 2024	PSC04	Change of details for Mr Nader Alsalim as a person with significant control on 9 July 2020	View PDF Change of details for Mr Nader Alsalim as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 92.1138	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 92.1138 - link opens in a new window - 12 pages (12 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 92.1138	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 92.1138 - link opens in a new window - 11 pages (11 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement/company business 24/04/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement/company business 24/04/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ub-plan 16/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ub-plan 16/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MR01	Registration of charge 120098120004, created on 29 July 2024	View PDF Registration of charge 120098120004, created on 29 July 2024 - link opens in a new window - 10 pages (10 pages)
05 Aug 2024	MR01	Registration of charge 120098120005, created on 29 July 2024	View PDF Registration of charge 120098120005, created on 29 July 2024 - link opens in a new window - 9 pages (9 pages)
14 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Ms Terese Hougaard as a director on 2 November 2023	View PDF Appointment of Ms Terese Hougaard as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Oleksandra Astafyeva as a director on 2 November 2023	View PDF Termination of appointment of Oleksandra Astafyeva as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jun 2023	MR04	Satisfaction of charge 120098120001 in full	View PDF Satisfaction of charge 120098120001 in full - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 92.0690	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 92.0690 - link opens in a new window - 12 pages (12 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 15 pages (15 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: various documnents approved 16/12/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: various documnents approved 16/12/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	MR01	Registration of charge 120098120003, created on 16 December 2022	View PDF Registration of charge 120098120003, created on 16 December 2022 - link opens in a new window - 40 pages (40 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 92.096 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 92.096 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023. - link opens in a new window - 12 pages (12 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)

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GAIA FERTILITY LIMITED

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