MSI REPRODUCTIVE CHOICES

Company number 01102208

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• Filing history

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Date	Type	Description	View / Download
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(78 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	(16 pages)
26 Nov 2020	CERTNM	Company name changed msi reproductive choices LTD\certificate issued on 26/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	(3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(67 pages)
31 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
23 Mar 2020	AP01	Appointment of Ms Glenda Kay Burkhart as a director on 6 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Timothy Morton Rutter as a director on 6 March 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mr Timothy Morton Rutter as a director on 14 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Timothy Morton Rutter as a director on 14 February 2020	(1 page)
21 Oct 2019	TM02	Termination of appointment of Amanda Couper as a secretary on 27 September 2019	(1 page)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
23 May 2019	AP01	Appointment of Ms Fiona Margaret Duby as a director on 23 May 2019	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Nov 2018	TM01	Termination of appointment of Suzanna Taverne as a director on 6 November 2018	(1 page)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
18 Jul 2018	CH01	Director's details changed for Ms Jessica Search on 18 July 2018	(2 pages)
01 May 2018	AP03	Appointment of Ms Amanda Couper as a secretary on 1 April 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Ms Suzanna Taverne as a director on 15 January 2018	(2 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(125 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
12 Jul 2017	AD04	Register(s) moved to registered office address 1 Conway Street Fitzroy Square London W1T 6LP	(1 page)