STOB DEARG LIMITED

Company number 06299942

Date	Type	Description	View / Download
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
07 Aug 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
06 Aug 2018	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
26 Apr 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 29 March 2018	(2 pages)
23 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Apr 2018	AP01	Appointment of Mr Edward Joseph Coyle as a director on 29 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Elizabeth Christine Bolton as a person with significant control on 29 March 2018	(1 page)
11 Apr 2018	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 29 March 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of John Paul Bolton as a secretary on 29 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Elizabeth Christine Bolton as a director on 29 March 2018	(1 page)
11 Apr 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Jake Hockley Wright as a director on 29 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Ian David Wood as a director on 29 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Robin James Bryant as a director on 29 March 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from C/O Fitton & Co Burlees House Hangingroyd Lane Hebden Bridge West Yorkshire HX7 7DD to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 11 April 2018	(1 page)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
08 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 2 in full	(2 pages)