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LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED

Company number 13698981

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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)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Dec 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 17 December 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 17 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 17 December 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	TM01	Termination of appointment of Suzanne Marie Canham as a director on 31 August 2024	View PDF Termination of appointment of Suzanne Marie Canham as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	AP01	Appointment of Mr Stephen Alexander Maxwell as a director on 6 February 2023	View PDF Appointment of Mr Stephen Alexander Maxwell as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Thomas Stephen Price as a director on 18 January 2023	View PDF Termination of appointment of Thomas Stephen Price as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 18/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 18/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 16 August 2022	View PDF Termination of appointment of Catherine Mary Jane Vickery as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Zahid Rehan Salim as a director on 16 August 2022	View PDF Appointment of Mr Zahid Rehan Salim as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr James Nicopoullos as a director on 16 August 2022	View PDF Appointment of Mr James Nicopoullos as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Thomas Stephen Price as a director on 16 August 2022	View PDF Appointment of Mr Thomas Stephen Price as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for John Michael Raey on 18 January 2022	View PDF Director's details changed for John Michael Raey on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED

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