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ENVISAGE DENTAL HOLDINGS LIMITED

Company number 11727190

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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)
11 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 23,810,998.95
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
13 Nov 2023 SH03 Purchase of own shares.
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 21,810,998.95000
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 21,810,999.25
04 Aug 2023 SH03 Purchase of own shares.
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 21,810,988.25000
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 21,810,995.5
20 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
20 Jan 2023 PSC02 Notification of Balthazar Group Limited as a person with significant control on 22 March 2022
20 Jan 2023 PSC07 Cessation of Sandip Kaur Dau as a person with significant control on 22 March 2022
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 19,810,995.5
02 Apr 2022 SH02 Sub-division of shares on 22 March 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
10 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 19,810,973.5
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 18,810,973.5
18 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with updates
20 Jan 2021 RP04AP01 Second filing for the appointment of Ms Sandip Kaur Dau as a director
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association