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DENTONS HOLDINGS PLC

Company number 05210740

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 175,780.58	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 175,780.58 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
19 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
23 Dec 2021	CH01	Director's details changed for Mr David Christopher Wake-Walker on 18 December 2021	View PDF Director's details changed for Mr David Christopher Wake-Walker on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
03 Apr 2017	AP03	Appointment of Mr Barry Spooner as a secretary on 29 March 2017	View PDF Appointment of Mr Barry Spooner as a secretary on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM02	Termination of appointment of Graham John William Duncan as a secretary on 29 March 2017	View PDF Termination of appointment of Graham John William Duncan as a secretary on 29 March 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mr Derrick Ian Fowler as a director on 10 February 2017	View PDF Appointment of Mr Derrick Ian Fowler as a director on 10 February 2017 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mr Ian Stewart as a director on 10 February 2017	View PDF Appointment of Mr Ian Stewart as a director on 10 February 2017 - link opens in a new window - 3 pages (3 pages)

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DENTONS HOLDINGS PLC

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