DENTEX HEALTHCARE GROUP LIMITED

Company number 09114704

Date	Type	Description	View / Download
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
05 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jun 2018	PSC07	Cessation of Peter Gain as a person with significant control on 28 April 2017	(1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 28,263,473.0000	(4 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
15 Feb 2018	AP01	Appointment of Mr David Allan Vinokur as a director on 14 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 14 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of William Edward Bowen-Davies as a director on 14 February 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 091147040002, created on 2 February 2018	(51 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(8 pages)
29 Jan 2018	TM01	Termination of appointment of Andrew Seaton Birrell as a director on 27 January 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
23 Aug 2017	AP04	Appointment of 57 London Road Limited as a secretary on 23 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Peter Kennedy Gain as a director on 14 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Eben Andries Van Heerden as a director on 14 August 2017	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,100.0000	(4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
12 May 2017	AP01	Appointment of Mr Justin Colin Rodrigues as a director on 28 April 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Andrew Seaton Birrell as a director on 28 April 2017	(2 pages)
11 May 2017	MR01	Registration of charge 091147040001, created on 28 April 2017	(51 pages)
28 Apr 2017	AP01	Appointment of Mr William Edward Bowen-Davies as a director on 6 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Barry Koors Lanesman as a director on 6 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Fiona Jacqueline Morgan as a director on 6 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Christopher Crawford Barrow as a director on 6 April 2017	(1 page)