DENTALIGN WREXHAM LTD

Company number 06580257

Date	Type	Description	View / Download
12 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX	(1 page)
21 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(18 pages)
21 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 178,202	(7 pages)
01 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(18 pages)
29 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
29 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
29 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 178,202	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 178,202	(7 pages)
17 Apr 2014	CH04	Secretary's details changed for Oasis Healthcare Limited on 1 September 2013	(1 page)
25 Nov 2013	AP01	Appointment of Dr Robin James Bryant as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of David Phillips as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)