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FULHAM ROAD DENTAL LTD

Company number 12773275

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
21 Aug 2023 SH08 Change of share class name or designation
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 PSC04 Change of details for Mr Mark Alistair Porterfield Brown as a person with significant control on 13 October 2020
17 Nov 2020 PSC07 Cessation of George James Michael Cheetham as a person with significant control on 13 October 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 1,100
24 Sep 2020 CERTNM Company name changed cacuca LIMITED\certificate issued on 24/09/20
  • CONNOT ‐ Change of name notice
23 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-12
23 Sep 2020 NM06 Change of name with request to seek comments from relevant body
13 Aug 2020 AP01 Appointment of Dr George James Michael Cheetham as a director on 13 August 2020
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-28
  • GBP 1,000