KING LANE DENTAL CARE LIMITED

Company number 06516810

Date	Type	Description	View / Download
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jan 2019	TM01	Termination of appointment of Sarah Catherine Fellerman as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Peter Timothy Fellerman as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Steven John Preddy as a director on 31 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Robin James Bryant as a director on 31 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 31 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Dr Ian David Wood as a director on 31 December 2018	(2 pages)
03 Jan 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 31 December 2018	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Sarah Catherine Fellerman as a secretary on 31 December 2018	(1 page)
03 Jan 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 31 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Peter Timothy Fellerman as a person with significant control on 31 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Sarah Catherine Fellerman as a person with significant control on 31 December 2018	(1 page)
03 Jan 2019	AD01	Registered office address changed from 87 King Lane Leeds West Yorkshire LS17 5AX to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 January 2019	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 February 2008 GBP 200	(3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
20 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
22 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200	(4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200	(4 pages)

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