MSI REPRODUCTIVE CHOICES

Company number 01102208

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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)
03 Dec 2020 MA Memorandum and Articles of Association
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'
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
23 Mar 2020 AP01 Appointment of Ms Glenda Kay Burkhart as a director on 6 March 2020
23 Mar 2020 TM01 Termination of appointment of Timothy Morton Rutter as a director on 6 March 2020
21 Feb 2020 AP01 Appointment of Mr Timothy Morton Rutter as a director on 14 February 2020
19 Feb 2020 TM01 Termination of appointment of Timothy Morton Rutter as a director on 14 February 2020
21 Oct 2019 TM02 Termination of appointment of Amanda Couper as a secretary on 27 September 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
23 May 2019 AP01 Appointment of Ms Fiona Margaret Duby as a director on 23 May 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 TM01 Termination of appointment of Suzanna Taverne as a director on 6 November 2018
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Jul 2018 CH01 Director's details changed for Ms Jessica Search on 18 July 2018
01 May 2018 AP03 Appointment of Ms Amanda Couper as a secretary on 1 April 2018
15 Jan 2018 AP01 Appointment of Ms Suzanna Taverne as a director on 15 January 2018
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Jul 2017 AD04 Register(s) moved to registered office address 1 Conway Street Fitzroy Square London W1T 6LP
09 Mar 2017 CH01 Director's details changed for Ms Jessica Search on 9 March 2017
08 Mar 2017 TM01 Termination of appointment of Shreela Flather as a director on 6 March 2017