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COLOSSEUM DENTAL UK LIMITED

Company number 05947797

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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)
23 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Oct 2016 RP04AR01 Second filing of the annual return made up to 27 September 2015
04 Oct 2016 CH01 Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
11 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
15 Jan 2016 TM02 Termination of appointment of Neal Hendrie as a secretary on 30 September 2015
16 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 18/10/2016
13 Nov 2015 AP03 Appointment of Keith James Anthony Browner as a secretary on 30 September 2015
18 Dec 2014 MR04 Satisfaction of charge 3 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 4 in full
16 Dec 2014 MR04 Satisfaction of charge 059477970005 in full
21 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,000
11 Nov 2014 MR01 Registration of charge 059477970006, created on 5 November 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 059477970005
09 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,000
17 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 2,000.00
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 MEM/ARTS Memorandum and Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association