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 Nov 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 22 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 Aug 2024 |
CERTNM |
Company name changed rodericks dental LIMITED\certificate issued on 29/08/24
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RES15 ‐
Change company name resolution on 2024-07-05
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29 Aug 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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29 Aug 2024 |
CONNOT |
Change of name notice
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
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26 Jun 2024 |
AP03 |
Appointment of Ms Alison Irene Evelyn Middleton as a secretary on 21 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Shalin Mehra as a secretary on 21 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gareth Steadman York as a director on 8 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 9 January 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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26 Sep 2023 |
PSC07 |
Cessation of Rodericks Dental Holdings Limited as a person with significant control on 23 March 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
PSC02 |
Notification of Riviera Bidco Limited as a person with significant control on 30 March 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Carlos Clark as a director on 5 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 1 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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