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CARE FERTILITY TOPCO LIMITED

Company number 13874620

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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 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 May 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 - 55 pages (55 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
09 Jan 2024	AD01	Registered office address changed from C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 9 January 2024	View PDF Registered office address changed from C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 9 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 2,318,184.75	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 2,318,184.75 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 2,350,684.75	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 2,350,684.75 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 2,318,120.75	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 2,318,120.75 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 2,286,905.44 ANNOTATION Clarification SH01 was replaced on 07/11/2023 as it was not properly delivered. And 2ND filed on the 29/11/23	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 2,286,905.44 ANNOTATION Clarification SH01 was replaced on 07/11/2023 as it was not properly delivered. And 2ND filed on the 29/11/23 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 2,286,905.44 ANNOTATION Clarification SH01 was replaced on 07/11/2023 as it was not properly delivered. And 2ND filed on the 29/11/23	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 2,286,905.44 ANNOTATION Clarification SH01 was replaced on 07/11/2023 as it was not properly delivered. And 2ND filed on the 29/11/23 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	View PDF Appointment of Mr Paul David Brame as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	View PDF Termination of appointment of Nora June Densem as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 2,254,341.44	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 2,254,341.44 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 2,254,301.44	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 2,254,301.44 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Wolbrand Teunis Cornelis Van Der Vis as a director on 9 May 2022	View PDF Appointment of Wolbrand Teunis Cornelis Van Der Vis as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,254,277.44	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,254,277.44 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 2,250,406.86	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 2,250,406.86 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company registered name 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company registered name 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,249,383.45	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2,249,383.45 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	CERTNM	Company name changed caramel topco LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed caramel topco LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Sebastian Andreas Wohlgschaft as a director on 1 February 2023	View PDF Appointment of Sebastian Andreas Wohlgschaft as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Joakim Peter Lundvall as a director on 1 February 2023	View PDF Termination of appointment of Joakim Peter Lundvall as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)

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CARE FERTILITY TOPCO LIMITED

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