RODERICKS DENTAL HOLDINGS LIMITED

Company number 07882033

Date	Type	Description	View / Download
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise merger reserve 01/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2015	(22 pages)
24 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 107,521 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016.	(8 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
04 Nov 2015	AP01	Appointment of Mr Richard Charles Smith as a director on 1 October 2015	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and co enter into documents 06/07/2015	(3 pages)
12 May 2015	AD01	Registered office address changed from , 15 Loake Close, Grange Park, Northampton, NN4 5EZ, England to 15 Basset Court Loake Close Grange Park Northampton Northamptonshie NN4 5EZ on 12 May 2015	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2,607,521.00	(4 pages)
24 Apr 2015	AD01	Registered office address changed from , 15 15 Bassett Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England to 15 Basset Court Loake Close Grange Park Northampton Northamptonshie NN4 5EZ on 24 April 2015	(1 page)
20 Apr 2015	SH20	Statement by Directors	(3 pages)
20 Apr 2015	CAP-SS	Solvency Statement dated 17/03/15	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Apr 2015	SH19	Statement of capital on 20 April 2015 GBP 107,521.0	(4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £2500000 17/03/2015	(17 pages)
17 Mar 2015	AD01	Registered office address changed from , 15 Loake Close, Grange Park, Northampton, NN4 5EZ to 15 Basset Court Loake Close Grange Park Northampton Northamptonshie NN4 5EZ on 17 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 107,521	(6 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
29 Sep 2014	AD01	Registered office address changed from , 28 Queensbridge, Rushmills, Northampton, Northamptonshire, NN4 7BF to 15 Basset Court Loake Close Grange Park Northampton Northamptonshie NN4 5EZ on 29 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Susan Elizabeth Gregory as a director on 1 August 2014	(2 pages)
08 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 107,521	(5 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(34 pages)
27 Jun 2013	CERTNM	Company name changed mbkc LIMITED\certificate issued on 27/06/13 NM06 ‐	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Pauline Larrington as a director	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-13	(1 page)