THE DENTAL SOLUTIONS CENTRE LTD

Company number 07993194

Date	Type	Description	View / Download
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
04 Jan 2019	MR04	Satisfaction of charge 079931940004 in full	(1 page)
03 Jan 2019	PSC05	Change of details for Morrison Shenfine Holdings Limited as a person with significant control on 12 April 2016	(2 pages)
02 Jan 2019	PSC05	Change of details for Morrison Shenfine Holdings Limited as a person with significant control on 24 July 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
28 Aug 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
23 Aug 2018	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
23 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2018	SH08	Change of share class name or designation	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jul 2018	AP01	Appointment of Catherine Barton as a director on 20 July 2018	(2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
24 Jul 2018	TM01	Termination of appointment of Iain Philip Morrison as a director on 20 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Paul Shenfine as a director on 20 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Ian David Wood as a director on 20 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Edward Joseph Coyle as a director on 20 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Robin James Bryant as a director on 20 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 20 July 2018	(2 pages)
24 Jul 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 20 July 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW England to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 24 July 2018	(1 page)

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