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CLAREANT FERTILITY TREATMENTS LIMITED

Company number 14899596

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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 Dec 2024	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)
30 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 77,899,778.45	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 77,899,778.45 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 67 pages (67 pages)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ 28/11/2023	View PDF Resolutions RES13 ‐ 28/11/2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of company be changed to tfp fertility treatments LIMITED 20/11/2023 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 ‐ Name of company be changed to tfp fertility treatments LIMITED 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 77,898,797.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 77,898,797.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AP01	Appointment of Ms Susan Mary Cummings as a director on 20 November 2023	View PDF Appointment of Ms Susan Mary Cummings as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW on 27 November 2023	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 77,898,797 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 77,898,797 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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