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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)
14 Feb 2023 TM01 Termination of appointment of Joakim Peter Lundvall as a director on 1 February 2023
07 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
01 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 1,811,869.38
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,812,830.68
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,971,291.86
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 1,812,014.38
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,812,114.38
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 1,811,845.38
25 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 1,811,821.38
22 Mar 2022 SH02 Sub-division of shares on 24 February 2022
22 Mar 2022 SH08 Change of share class name or designation
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 AP01 Appointment of Ms Nora June Densem as a director on 24 February 2022
10 Mar 2022 TM01 Termination of appointment of Sarah Jane Fuller as a director on 24 February 2022
10 Mar 2022 AP01 Appointment of Mr David Brian Burford as a director on 24 February 2022
10 Mar 2022 AP01 Appointment of Mr Joakim Peter Lundvall as a director on 24 February 2022
10 Mar 2022 AP01 Appointment of Mr Alfa Chi Kit Chan as a director on 24 February 2022
26 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-26
  • GBP 1