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CARE FERTILITY WOKING LIMITED

Company number 12369734

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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)
30 Mar 2022	AP01	Appointment of Nora June Densem as a director on 24 February 2022	View PDF Appointment of Nora June Densem as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	CH01	Director's details changed for Mr Paul David Brame on 1 June 2021	View PDF Director's details changed for Mr Paul David Brame on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	MR01	Registration of charge 123697340001, created on 16 October 2020	View PDF Registration of charge 123697340001, created on 16 October 2020 - link opens in a new window - 19 pages (19 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	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)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 625	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 625 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 469	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 469 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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