- Company Overview for DENTICHECK LIMITED (05941795)
- Filing history for DENTICHECK LIMITED (05941795)
- People for DENTICHECK LIMITED (05941795)
- Charges for DENTICHECK LIMITED (05941795)
- More for DENTICHECK LIMITED (05941795)
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
|
|
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
|
|
03 Jul 2019 | MR04 | Satisfaction of charge 059417950003 in full | |
25 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
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 |