DENTAL PARTNERS HOLDINGS LIMITED

Company number 06961891

Date	Type	Description	View / Download
26 Jan 2018	TM01	Termination of appointment of David Timothy Lonsdale as a director on 25 January 2018	(1 page)
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	Group of companies' accounts made up to 31 March 2017	(31 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)
13 Nov 2017	AP01	Appointment of Mr Richard Charles Holmes as a director on 26 October 2017	(2 pages)
11 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
09 Aug 2017	AP01	Appointment of Mr Paul Michael Moss as a director on 22 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Martin Richard Durgan as a director on 18 May 2017	(1 page)
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 Martin Richard Durgan as a secretary on 18 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Donna Teresa Cope as a director on 18 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Neil Anthony Lloyd as a director on 18 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Christian Amar Dube as a director on 18 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of David Timothy Lonsdale as a director on 18 May 2017	(2 pages)
05 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
13 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
21 Mar 2016	SH20	Statement by Directors	(5 pages)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 111,066	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 02/03/16	(5 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,110,646	(4 pages)