UKDENTECH LIMITED

Company number 08307539

Date	Type	Description	View / Download
08 Jan 2018	TM01	Termination of appointment of Anne Bargery as a director on 27 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
02 Jan 2018	MR01	Registration of charge 083075390001, created on 27 December 2017	(31 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
18 Jan 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(8 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
12 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 250	(6 pages)
23 Dec 2015	CERTNM	Company name changed patterson dental technology LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-20	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Stephen Anthony Mcdonagh as a director on 11 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Nicholas Gerald Maslin as a director on 11 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 250	(4 pages)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
30 Apr 2015	AD01	Registered office address changed from 8 Sea Way Middleton on Sea Bognor Regis West Sussex PO22 7SA England to Leigh House 28-32 St. Paul's Street Leeds LS1 2JT on 30 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Nicholas Gerald Maslin as a director on 17 April 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex to 8 Sea Way Middleton on Sea Bognor Regis West Sussex PO22 7SA on 23 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
28 Aug 2014	AP01	Appointment of Mrs Anne Bargery as a director on 30 May 2014	(2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)