TOTAL ORTHODONTICS LIMITED

Company number 06138535

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Julian Francis Perry as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 061385350006 in full	(1 page)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(24 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
01 Nov 2016	MR01	Registration of charge 061385350006, created on 27 October 2016	(107 pages)
21 Sep 2016	AP01	Appointment of Dr Ian David Wood as a director on 16 September 2016	(2 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 111,590	(9 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
20 Nov 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/15.	(9 pages)
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/15.	(8 pages)
11 May 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)