DENT ACCELERATORS (UK) LIMITED

Company number 07602936

Date	Type	Description	View / Download
20 Feb 2016	MR01	Registration of charge 076029360002, created on 10 February 2016	(18 pages)
15 Feb 2016	TM01	Termination of appointment of Marcus Vaclav Ubl as a director on 27 January 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
24 Dec 2015	MR01	Registration of charge 076029360001, created on 18 December 2015	(18 pages)
05 Nov 2015	AD01	Registered office address changed from Unit 702 / 91 Waterloo Road Waterloo Road London SE1 8RT to 26 York Street London W1U 6PZ on 5 November 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 100	(4 pages)
18 Jan 2015	CH01	Director's details changed for Mr Marcus Vaclav Ubl on 1 January 2014	(2 pages)
18 Jan 2015	CH01	Director's details changed for Mr Daniel Steven Priestley on 1 January 2014	(2 pages)
18 Jan 2015	AD01	Registered office address changed from 26 York Street London W1U 6PZ to Unit 702 / 91 Waterloo Road Waterloo Road London SE1 8RT on 18 January 2015	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
13 Dec 2013	CH01	Director's details changed for Mr Marcus Vaclav Ubl on 1 November 2013	(2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	(3 pages)
23 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
10 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(3 pages)
13 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
05 Mar 2012	AP02	Appointment of Tyrolese (Directors) Limited as a director	(2 pages)
05 Mar 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 5 March 2012	(1 page)
05 Mar 2012	TM01	Termination of appointment of Richard Lane as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Marcus Vaclav Ubl as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Daniel Steven Priestley as a director	(2 pages)
02 Aug 2011	CERTNM	Company name changed tyrolese (717) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution	(3 pages)