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EUROPEAN DENTAL LABORATORY LIMITED

Company number 02726779

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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)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 MR01 Registration of charge 027267790001, created on 14 December 2023
01 Nov 2023 PSC07 Cessation of Samantha Cocking as a person with significant control on 31 October 2023
01 Nov 2023 PSC07 Cessation of Adam Cocking as a person with significant control on 31 October 2023
01 Nov 2023 PSC02 Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023
01 Nov 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
01 Nov 2023 AD01 Registered office address changed from Church Workers Institute Church Workers Institute Union Road Crediton Devon EX17 3AW United Kingdom to 85 Great Portland Street London W1W 7LT on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Thomas Robin Lavery as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Kenneth John Burns as a director on 31 October 2023
01 Nov 2023 CH01 Director's details changed for Mr Adam Cocking on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Adam Cocking on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mr Adam Cocking as a person with significant control on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mrs Samantha Cocking as a person with significant control on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Church Workers Institute Union Road Crediton Devon EX17 3AW to Church Workers Institute Church Workers Institute Union Road Crediton Devon EX17 3AW on 1 November 2023
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Sep 2021 PSC04 Change of details for Mr Adam Cocking as a person with significant control on 5 April 2021
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 150
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019