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ACCESS FERTILITY TOPCO LIMITED

Company number 12151939

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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)
17 Jan 2020	AD01	Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 17 January 2020	View PDF Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 17 January 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD03	Register(s) moved to registered inspection location Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW	View PDF Register(s) moved to registered inspection location Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD02	Register inspection address has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW	View PDF Register inspection address has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC01	Notification of Bernardino Díaz-Andreu as a person with significant control on 17 October 2019	View PDF Notification of Bernardino Díaz-Andreu as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC01	Notification of Jose Ramón De Pablo Cajal as a person with significant control on 17 October 2019	View PDF Notification of Jose Ramón De Pablo Cajal as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of Ramon Navarro Quijano as a person with significant control on 17 October 2019	View PDF Cessation of Ramon Navarro Quijano as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC07	Cessation of Felix De Valois Alvarez-Arenas as a person with significant control on 17 October 2019	View PDF Cessation of Felix De Valois Alvarez-Arenas as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH01	Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019	View PDF Director's details changed for Mr Pablo Cervera Garnica on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH02	Sub-division of shares on 17 October 2019	View PDF Sub-division of shares on 17 October 2019 - link opens in a new window - 6 pages (6 pages)
29 Oct 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)
29 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Oct 2019	AP01	Appointment of Mr Ashley Craig Miller as a director on 17 October 2019	View PDF Appointment of Mr Ashley Craig Miller as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 138,601	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 138,601 - link opens in a new window - 7 pages (7 pages)
18 Oct 2019	AP01	Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019	View PDF Appointment of Mr Pablo Cervera Garnica as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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