- Company Overview for DENTAPOL LIMITED (05960516)
- Filing history for DENTAPOL LIMITED (05960516)
- People for DENTAPOL LIMITED (05960516)
- Charges for DENTAPOL LIMITED (05960516)
- More for DENTAPOL LIMITED (05960516)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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