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THE DENTAL MANAGEMENT PARTNERS LTD

Company number 10854582

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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 Apr 2021 SH02 Sub-division of shares on 4 February 2021
03 Apr 2021 SH02 Consolidation of shares on 4 February 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares/sub-division 04/02/2021
27 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
19 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 600,003.00
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AP01 Appointment of Mr Thomas James Chaplin-Rogers as a director on 3 October 2019
31 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jan 2019 PSC04 Change of details for Mr Simon Paul Chaplin-Rogers as a person with significant control on 12 November 2018
23 Jan 2019 CH01 Director's details changed for Mr Simon Paul Chaplin-Rogers on 12 November 2018
21 Dec 2018 MR01 Registration of charge 108545820002, created on 20 December 2018
20 Dec 2018 MR01 Registration of charge 108545820001, created on 20 December 2018
21 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
21 Jun 2018 SH02 Sub-division of shares on 24 May 2018
21 Jun 2018 SH08 Change of share class name or designation
13 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26
13 Mar 2018 NM06 Change of name with request to seek comments from relevant body
13 Mar 2018 CONNOT Change of name notice
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-07
  • GBP 3