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ENVISAGE DENTAL UK LIMITED

Company number 09315294

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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)
16 Aug 2019 AD01 Registered office address changed from 32 Cliddesden Road Basingstoke Hampshire RG21 3ET United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 16 August 2019
05 Aug 2019 PSC05 Change of details for Fibonacci Bidco Limited as a person with significant control on 31 May 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/04/2019
20 May 2019 PSC07 Cessation of Harpreet Singh Gill as a person with significant control on 24 April 2019
20 May 2019 PSC07 Cessation of Sandip Kaur Dau as a person with significant control on 24 April 2019
20 May 2019 PSC02 Notification of Fibonacci Bidco Limited as a person with significant control on 24 April 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
05 Nov 2018 CERTNM Company name changed ashoka capital LIMITED\certificate issued on 05/11/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-19
18 Oct 2018 CONNOT Change of name notice
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
22 Nov 2017 PSC01 Notification of Harpreet Singh Gill as a person with significant control on 1 April 2017
22 Nov 2017 AP01 Appointment of Mr Harpreet Singh Gill as a director on 1 April 2017
20 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
02 Jun 2015 MR01 Registration of charge 093152940001, created on 19 May 2015
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted