DENT8 DENTAL LABORATORY LIMITED

Company number 06711908

Date	Type	Description	View / Download
10 Oct 2024	MR01	Registration of charge 067119080002, created on 8 October 2024	(94 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	(4 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	(22 pages)
21 Dec 2023	MR01	Registration of charge 067119080001, created on 14 December 2023	(95 pages)
06 Dec 2023	TM02	Termination of appointment of Ian John Bryer as a secretary on 5 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Ian John Bryer as a director on 5 December 2023	(1 page)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	(5 pages)
07 Mar 2023	TM01	Termination of appointment of Janet Phelan as a director on 17 November 2022	(1 page)
10 Jan 2023	TM01	Termination of appointment of Andrew Phelan as a director on 17 November 2022	(1 page)
10 Jan 2023	TM01	Termination of appointment of Sharon Ann Bryer as a director on 17 November 2022	(1 page)
21 Dec 2022	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 17 November 2022	(2 pages)
21 Dec 2022	AD01	Registered office address changed from The Old Pharmacy Garton Avenue Blackpool Lancashire FY4 2JW to 85 Great Portland Street London W1W 7LT on 21 December 2022	(1 page)
21 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
21 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 21 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Thomas Robin Lavery as a director on 17 November 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Kenneth John Burns as a director on 17 November 2022	(2 pages)

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