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TFP FERTILITY CLINICS LIMITED

Company number 15133718

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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)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The name of the company be changed to tfp fertility clinics LIMITED. 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The name of the company be changed to tfp fertility clinics LIMITED. 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Ms Susan Mary Cummings as a director on 20 November 2023	View PDF Appointment of Ms Susan Mary Cummings as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mrs Suzanne Lawrence as a director on 20 November 2023	View PDF Appointment of Mrs Suzanne Lawrence as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Geoffrey Trew as a director on 20 November 2023	View PDF Appointment of Geoffrey Trew as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Judith Fleming as a director on 20 November 2023	View PDF Appointment of Judith Fleming as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CERTNM	Company name changed clareant fertility clinics LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed clareant fertility clinics LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW on 28 November 2023	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW on 28 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR01	Registration of charge 151337180001, created on 20 November 2023	View PDF Registration of charge 151337180001, created on 20 November 2023 - link opens in a new window - 70 pages (70 pages)
12 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-12 GBP 100	View PDF Incorporation Statement of capital on 2023-09-12 GBP 100 - link opens in a new window - 36 pages (36 pages)

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