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CARISBROOKE DENTAL LEICESTER LIMITED

Company number 10028707

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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)
03 May 2017 SH19 Statement of capital on 3 May 2017
  • GBP 1,000.00
11 Apr 2017 SH20 Statement by Directors
11 Apr 2017 CAP-SS Solvency Statement dated 30/03/17
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/03/2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sun divide ordinary share of £1 eqch sub divide into 100 1P ordiarny shares and resdesignated as c ordiary shares 20/01/2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 820
14 Feb 2017 SH02 Sub-division of shares on 20 January 2017
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
03 May 2016 MR01 Registration of charge 100287070002, created on 27 April 2016
22 Apr 2016 MR01 Registration of charge 100287070001, created on 20 April 2016
29 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 March 2016
26 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-26
  • GBP 1