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UKDENTECH LIMITED

Company number 08307539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 AD01 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to 200/250 Nest Business Park Martin Road Havant PO9 5TL on 6 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Dermot James Joyce on 1 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Mcdonagh on 1 September 2019
07 Dec 2018 AD01 Registered office address changed from Leigh House 28-32 st. Paul's Street Leeds LS1 2JT to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 7 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 400.00
30 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 250.00
30 Jan 2018 SH02 Sub-division of shares on 29 December 2017
30 Jan 2018 SH10 Particulars of variation of rights attached to shares
30 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 AD03 Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
25 Jan 2018 AD02 Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
25 Jan 2018 PSC07 Cessation of Richard Joyce as a person with significant control on 29 December 2017
25 Jan 2018 PSC07 Cessation of Karen Mary Stevenson as a person with significant control on 29 December 2017
25 Jan 2018 PSC01 Notification of Dermot James Joyce as a person with significant control on 29 December 2017
25 Jan 2018 PSC01 Notification of Martin John Trainer as a person with significant control on 29 December 2017
25 Jan 2018 PSC01 Notification of Richard Joyce as a person with significant control on 27 December 2017
25 Jan 2018 PSC01 Notification of Karen Mary Stevenson as a person with significant control on 27 December 2017
25 Jan 2018 PSC07 Cessation of Mark John Patterson as a person with significant control on 27 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 MA Memorandum and Articles of Association
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association