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ENVISAGE DENTISTRY (KILMACOLM) LTD

Company number SC435660

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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)
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 105
15 Nov 2024 SH08 Change of share class name or designation
15 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
26 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 Jun 2024 CH01 Director's details changed for Murphy Brenda Owen on 7 February 2018
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
28 Sep 2023 TM01 Termination of appointment of Akashdeep Singh Tamber as a director on 28 September 2023
28 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
21 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
23 Mar 2022 AP01 Appointment of Mr Akashdeep Singh Tamber as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Faye Lesley Dickie as a director on 23 March 2022
03 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
18 Mar 2020 AP01 Appointment of Mrs Faye Lesley Dickie as a director on 16 March 2020
06 Dec 2019 TM01 Termination of appointment of Claire Lisa Macmillan as a director on 6 December 2019
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Kenneth Siu as a director on 5 September 2019
27 Aug 2019 PSC02 Notification of Envisage Dentistry Group Limited as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Brendan Owen Murphy as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Puneet Gupta as a person with significant control on 15 August 2019