DIAMOND SMILES DENTAL CENTRE LIMITED

Company number 07534336

Date	Type	Description	View / Download
15 May 2019	TM02	Termination of appointment of Fanny Pierrat Thomaidis as a secretary on 14 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Stefanos Thomaidis as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Simon Turton as a director on 14 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Sarah Clare Carney-Holliday as a director on 14 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Dr Andrew Kevin Fenn as a director on 14 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2019.	(3 pages)
15 May 2019	PSC07	Cessation of Stefanos Thomaidis as a person with significant control on 14 May 2019	(1 page)
15 May 2019	PSC07	Cessation of Fanny Pierrat Thomaidis as a person with significant control on 14 May 2019	(1 page)
15 May 2019	PSC02	Notification of Gensmile Dental Care Limited as a person with significant control on 14 May 2019	(2 pages)
15 May 2019	MR01	Registration of charge 075343360002, created on 14 May 2019	(22 pages)
21 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
17 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
09 Jan 2017	MA	Memorandum and Articles of Association	(20 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Notify change of service address 29/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2016	SH08	Change of share class name or designation	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mrs Fanny Pierrat Thomaidis on 29 November 2016	(1 page)
07 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages) Download iXBRL
07 Dec 2016	CH01	Director's details changed for Mr Stefanos Thomaidis on 29 November 2016	(2 pages)
29 Nov 2016	CH03	Secretary's details changed for Mrs Fanny Pierrat Thomaidis on 29 November 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)