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THE DENTAL VIRTUAL ASSISTANT LIMITED

Company number 12805992

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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)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CH01	Director's details changed for Mr Michael Andreas Read on 10 August 2023	View PDF Director's details changed for Mr Michael Andreas Read on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mrs Katie Louise Read on 10 August 2023	View PDF Director's details changed for Mrs Katie Louise Read on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 2 ordinary shares of £1 to 120 a shares of 0.01P each and 80 b shares of 0.01P each 26/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 2 ordinary shares of £1 to 120 a shares of 0.01P each and 80 b shares of 0.01P each 26/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC04	Change of details for Mrs Katie Louise Read as a person with significant control on 26 July 2023	View PDF Change of details for Mrs Katie Louise Read as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2022	AD01	Registered office address changed from 20 Bloomfield Road Cheshunt Waltham Cross EN7 6WJ England to 117 Gordon Hill Enfield EN2 0QT on 7 May 2022	View PDF Registered office address changed from 20 Bloomfield Road Cheshunt Waltham Cross EN7 6WJ England to 117 Gordon Hill Enfield EN2 0QT on 7 May 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	CH01	Director's details changed for Mr Michael Andreas Read on 20 March 2022	View PDF Director's details changed for Mr Michael Andreas Read on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CH01	Director's details changed for Katie Louise Read on 16 August 2021	View PDF Director's details changed for Katie Louise Read on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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