Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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31 Jan 2023 |
CERTNM |
Company name changed the fertility circle group LTD\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
PSC07 |
Cessation of Karen Hanson as a person with significant control on 26 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/08/2021.
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mrs Abigail Claire Childs as a person with significant control on 14 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Karen Hanson as a director on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Josephine Living as a director on 29 April 2021
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