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DENTAPOL LIMITED

Company number 05960516

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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)
11 Apr 2019 TM01 Termination of appointment of John Richard Skelton as a director on 11 April 2019
10 Apr 2019 AP01 Appointment of Mr Ravindra Rattan as a director on 10 April 2019
19 Dec 2018 AA Total exemption full accounts made up to 27 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
28 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates
24 Jul 2018 MA Memorandum and Articles of Association
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 05/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2018 PSC07 Cessation of Lukasz Drozdziel as a person with significant control on 26 June 2018
09 Jul 2018 PSC07 Cessation of Patrycja Magdalena Drozdziel-Branska as a person with significant control on 26 June 2018
09 Jul 2018 PSC02 Notification of Dental Partners Trading Limited as a person with significant control on 26 June 2018
15 Jun 2018 MR01 Registration of charge 059605160003, created on 6 June 2018
29 May 2018 AP01 Appointment of Neil Antony Lloyd as a director on 3 May 2018
29 May 2018 TM01 Termination of appointment of Patrycja Magdalena Drozdziel Branska as a director on 3 May 2018
29 May 2018 TM02 Termination of appointment of Lukasz Drozdziel as a secretary on 3 May 2018
29 May 2018 AP01 Appointment of Dr John Richard Skelton as a director on 3 May 2018
29 May 2018 AD01 Registered office address changed from 3 Melcombe Avenue Weymouth Dorset DT4 7TB to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 29 May 2018
31 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 MR04 Satisfaction of charge 1 in full
22 Nov 2016 MR04 Satisfaction of charge 2 in full
21 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014