Companies House does not verify the accuracy of the information filed

SYNC DENTAL GROUP LIMITED

Company number 12525284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	MR01	Registration of charge 125252840003, created on 29 October 2024	View PDF Registration of charge 125252840003, created on 29 October 2024 - link opens in a new window - 64 pages (64 pages)
04 Nov 2024	MR01	Registration of charge 125252840002, created on 29 October 2024	View PDF Registration of charge 125252840002, created on 29 October 2024 - link opens in a new window - 53 pages (53 pages)
02 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
18 May 2023	CERTNM	Company name changed synergy health clinics LIMITED\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed synergy health clinics LIMITED\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 2 pages (2 pages)
18 May 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2023	MR01	Registration of charge 125252840001, created on 17 May 2023	View PDF Registration of charge 125252840001, created on 17 May 2023 - link opens in a new window - 88 pages (88 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
13 Dec 2021	PSC01	Notification of Nikhil Ajay Patel as a person with significant control on 15 May 2020	View PDF Notification of Nikhil Ajay Patel as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC01	Notification of Jaymish Ajay Patel as a person with significant control on 15 May 2020	View PDF Notification of Jaymish Ajay Patel as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Nikhil Teeth Consultancy Limited as a person with significant control on 15 May 2020	View PDF Cessation of Nikhil Teeth Consultancy Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of Jay P Holdings Limited as a person with significant control on 15 May 2020	View PDF Cessation of Jay P Holdings Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AP03	Appointment of Mr Nikhil Ajay Patel as a secretary on 20 August 2020	View PDF Appointment of Mr Nikhil Ajay Patel as a secretary on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased capital by £100 15/05/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased capital by £100 15/05/2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SYNC DENTAL GROUP LIMITED

Filter by category