ENVISAGE DENTAL HOLDINGS LIMITED

Company number 11727190

Date	Type	Description	View / Download
28 Jun 2019	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 24 April 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Phoenix Private Equity Limited as a person with significant control on 24 April 2019	(1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 13,810,930	(10 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-29	(2 pages)
07 Jun 2019	CONNOT	Change of name notice	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
07 May 2019	AP01	Appointment of Mr Terence John Norris as a director on 24 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Roland Robert Joseph Perry as a director on 24 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Ms Sandip Kaur Dau as a director on 24 April 2019 ANNOTATION Second Filing a second filed AP01 was registered on 20.01.2021.	(2 pages)
07 May 2019	AP01	Appointment of Mr Harpreet Singh Gill as a director on 24 April 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Cliddesden Road Basingstoke RG21 3ET on 7 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Victoria Anne Wain as a director on 24 April 2019	(1 page)
10 Apr 2019	PSC02	Notification of Phoenix Private Equity Limited as a person with significant control on 10 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Roger Hart as a director on 1 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr William Joseph Skinner as a director on 1 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 1 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Miss Victoria Anne Wain as a director on 1 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	(25 pages)

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