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ASCENT DENTAL LEAMINGTON SPA LTD

Company number 14575436

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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)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RP04AP01	Second filing for the appointment of Naresh Arun Pal as a director	View PDF Second filing for the appointment of Naresh Arun Pal as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 9 January 2024	View PDF Second filing of Confirmation Statement dated 9 January 2024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.	View PDF Confirmation statement made on 5 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024. - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC05	Change of details for Dental Beauty Group Ltd as a person with significant control on 28 April 2023	View PDF Change of details for Dental Beauty Group Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Ascent Dental Holding Ltd as a person with significant control on 28 April 2023	View PDF Cessation of Ascent Dental Holding Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC02	Notification of Dental Beauty Group Ltd as a person with significant control on 28 April 2023	View PDF Notification of Dental Beauty Group Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Naresh Arun Patel as a director on 28 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/07/24	View PDF Appointment of Naresh Arun Patel as a director on 28 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/07/24 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH01	Director's details changed for Mr Colin Leslie Stokes on 30 June 2023	View PDF Director's details changed for Mr Colin Leslie Stokes on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM02	Termination of appointment of Colin Leslie Stokes as a secretary on 28 April 2023	View PDF Termination of appointment of Colin Leslie Stokes as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Colin Leslie Stokes as a director on 28 April 2023	View PDF Appointment of Mr Colin Leslie Stokes as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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