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DENTICHECK LIMITED

Company number 05941795

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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)
31 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 MR01 Registration of charge 059417950004, created on 5 February 2021
05 Jan 2021 CS01 Confirmation statement made on 13 August 2020 with updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 95
03 Jul 2019 MR04 Satisfaction of charge 059417950003 in full
25 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2019 SH03 Purchase of own shares.
06 Jun 2019 TM01 Termination of appointment of Sara Jane Oglesby as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Malcolm Christopher Wills Wood as a director on 1 June 2019
06 Jun 2019 PSC02 Notification of Rodericks Dental Limited as a person with significant control on 1 June 2019
06 Jun 2019 PSC07 Cessation of Colin Hancock as a person with significant control on 1 June 2019
06 Jun 2019 AP01 Appointment of Alpesh Khetia as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Mrs Dawn Farrell as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Dr Shalin Mehra as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Templeton Colin Dean Hancock as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Lowri Angharad Jenkins as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Pippa Hancock as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Honor Hancock as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Colin Hancock as a director on 1 June 2019