DENTAL PARTNERS (DISA) LIMITED

Company number 06314344

Date	Type	Description	View / Download
08 Aug 2019	MR01	Registration of charge 063143440006, created on 30 July 2019	(68 pages)
11 Apr 2019	TM01	Termination of appointment of Lee Stewart Worthington as a director on 11 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of John Richard Skelton as a director on 11 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Ravindra Rattan as a director on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Heath Lee Walker as a director on 10 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
09 Jan 2019	PSC05	Change of details for Genden Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(11 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 10/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Apr 2018	MR01	Registration of charge 063143440005, created on 12 April 2018	(63 pages)
03 Apr 2018	AP01	Appointment of Mr Heath Lee Walker as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Michael Moss as a director on 3 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-25	(2 pages)
15 Feb 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Feb 2018	CONNOT	Change of name notice	(2 pages)
10 Jan 2018	AD01	Registered office address changed from 2 Green Lane Belper Derbyshire DE56 1BZ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 January 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
17 Nov 2017	CC04	Statement of company's objects	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Sep 2017	AP01	Appointment of Mr Paul Michael Moss as a director on 22 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Lee Stewart Worthington as a director on 18 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Steven Ian Holmes as a director on 18 May 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of Steven Ian Holmes as a secretary on 18 May 2017	(1 page)

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