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RODERICKS DENTAL LIMITED

Company number 00190237

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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)
15 Jan 2024 TM01 Termination of appointment of Gareth Steadman York as a director on 8 January 2024
15 Jan 2024 AP01 Appointment of Mr Kevin Birch as a director on 9 January 2024
07 Jan 2024 AA Full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
26 Sep 2023 PSC07 Cessation of Rodericks Dental Holdings Limited as a person with significant control on 23 March 2023
25 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 144,935
06 Jan 2023 AA Full accounts made up to 31 March 2022
16 Dec 2022 PSC02 Notification of Riviera Bidco Limited as a person with significant control on 30 March 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 140,821.8
07 Nov 2022 TM01 Termination of appointment of Carlos Clark as a director on 5 November 2022
01 Nov 2022 AP01 Appointment of Mr Muhammad Jasat as a director on 1 November 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 27/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 TM01 Termination of appointment of Alpesh Khetia as a director on 31 July 2022
05 Jul 2022 MR01 Registration of charge 001902370010, created on 29 June 2022
28 Jun 2022 MR04 Satisfaction of charge 001902370009 in full
28 Jun 2022 MR04 Satisfaction of charge 001902370008 in full
07 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
16 Nov 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 AP01 Appointment of Mr Shalin Mehra as a director on 25 July 2021
10 Aug 2021 TM01 Termination of appointment of Shalin Mehra as a director on 23 July 2021
14 May 2021 TM01 Termination of appointment of Richard Charles Smith as a director on 30 April 2021
14 May 2021 AP01 Appointment of Mrs Victoria Scales as a director on 1 May 2021