TFP FERTILITY GROUP LIMITED

Company number 11876438

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(5 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(79 pages)
27 Nov 2023	PSC07	Cessation of Tfp Fertility Holding Limited as a person with significant control on 20 November 2023	(1 page)
27 Nov 2023	PSC02	Notification of Clareant Fertility Clinics Limited as a person with significant control on 20 November 2023	(2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 EUR 298,106 GBP 462,484.16	(3 pages)
27 Nov 2023	AP01	Appointment of Mrs Suzanne Lawrence as a director on 20 November 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Ms Susan Mary Cummings as a director on 20 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Johannes Röhren as a director on 20 November 2023	(1 page)
27 Nov 2023	TM01	Termination of appointment of Johan Fredrik Stromholm as a director on 20 November 2023	(1 page)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(26 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(80 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(4 pages)
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(4 pages)
25 Mar 2022	PSC05	Change of details for Delivery I Limited as a person with significant control on 20 May 2021	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(81 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(5 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 EUR 298,105.99 GBP 462,484.16	(4 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	(3 pages)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(78 pages)