CARE FERTILITY CHESTER (HOLDINGS) LIMITED

Company number 10648947

Date	Type	Description	View / Download
28 Feb 2019	PSC01	Notification of Simon Jonathan Wood as a person with significant control on 28 February 2019	(2 pages)
28 Feb 2019	PSC01	Notification of Nabil Gabriel Haddad as a person with significant control on 28 February 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 30 st Giles' Oxford OX1 3LE United Kingdom to C/O Hallidays Riverside House, Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Saber Baccouche as a director on 28 February 2019	(1 page)
20 Feb 2019	PSC05	Change of details for Ivi Uk Ltd as a person with significant control on 2 May 2017	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
27 Dec 2018	AP01	Appointment of Saber Baccouche as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Kristof Alexander Kunzmann as a director on 21 December 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Joseph Enda Mcveigh as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
12 Jun 2017	TM01	Termination of appointment of David Lythgoe as a director on 31 May 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of David Lythgoe as a secretary on 31 May 2017	(1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 100	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 02/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2017	AP01	Appointment of Mr Kristof Alexander Kunzmann as a director on 2 May 2017	(3 pages)
22 May 2017	AP03	Appointment of David Lythgoe as a secretary on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Mr David Lythgoe as a director on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Mr Nabil Gabriel Haddad as a director on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Mr Simon John Wood as a director on 2 May 2017	(3 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)