RAVAT & RAY HOLDINGS LIMITED

Company number 08737391

Date	Type	Description	View / Download
06 Jul 2022	MR01	Registration of charge 087373910002, created on 29 June 2022	(62 pages)
24 Jun 2022	MR04	Satisfaction of charge 087373910001 in full	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(6 pages)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(39 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 Jan 2021	AD01	Registered office address changed from 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 21 January 2021	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(8 pages)
04 May 2020	MA	Memorandum and Articles of Association	(22 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Mar 2020	MR01	Registration of charge 087373910001, created on 13 March 2020	(29 pages)
07 Jan 2020	AP01	Appointment of Mr Neil Anthony Lloyd as a director on 6 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Ravindra Rattan as a director on 6 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Mark Stuart Ray as a director on 6 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Irfan Akbar Ravat as a director on 6 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Irfan Akbar Ravat as a secretary on 6 January 2020	(1 page)
06 Jan 2020	AD01	Registered office address changed from Rumworth House 512 Wigan Road Bolton Lancashire BL3 4QW to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 6 January 2020	(1 page)
03 Jan 2020	PSC02	Notification of Dental Partners Trading Limited as a person with significant control on 6 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Mark Stuart Ray as a person with significant control on 6 December 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Irfan Akbar Ravat as a person with significant control on 6 December 2019	(1 page)