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WEST END DENTAL HOLDINGS LTD

Company number 06169551

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 22/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub division 22/10/2024
02 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 29 October 2024
27 Oct 2024 SH02 Sub-division of shares on 22 October 2024
27 Oct 2024 SH08 Change of share class name or designation
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 1.02
22 Oct 2024 SH19 Statement of capital on 22 October 2024
  • GBP 1.02
22 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2024 CAP-SS Solvency Statement dated 21/10/24
22 Oct 2024 SH20 Statement by Directors
06 Aug 2024 MR01 Registration of charge 061695510005, created on 5 August 2024
17 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Mar 2022 PSC04 Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 1 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 1 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 MR04 Satisfaction of charge 3 in full
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
18 Mar 2021 PSC04 Change of details for Dr Trevor William Ferguson as a person with significant control on 1 March 2021
18 Mar 2021 CH01 Director's details changed for Dr Trevor William Ferguson on 1 March 2021