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DENTAL PARTNERS GROUP LIMITED

Company number 10529994

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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)
26 Jan 2018 TM01 Termination of appointment of David Timothy Lonsdale as a director on 25 January 2018
10 Jan 2018 AD01 Registered office address changed from 2-4 Green Lane Belper DE56 1BZ England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 January 2018
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
05 Sep 2017 AP01 Appointment of Mr Paul Michael Moss as a director on 22 May 2017
05 Sep 2017 AD01 Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB United Kingdom to 2-4 Green Lane Belper DE56 1BZ on 5 September 2017
19 Jul 2017 AP01 Appointment of Dr John Robert Skelton as a director on 18 May 2017
19 Jul 2017 AP01 Appointment of Neil Lloyd as a director on 18 May 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 6,799.96
26 Jun 2017 SH08 Change of share class name or designation
20 Dec 2016 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-16
  • GBP 1