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PERFECT SMILES GROUP HOLDING LIMITED

Company number 10554662

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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)
03 Dec 2019	TM01	Termination of appointment of Bhavna Doshi as a director on 2 December 2019	View PDF Termination of appointment of Bhavna Doshi as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Rahul Rohit Doshi as a director on 2 December 2019	View PDF Termination of appointment of Rahul Rohit Doshi as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	MR04	Satisfaction of charge 105546620001 in full	View PDF Satisfaction of charge 105546620001 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	MR01	Registration of charge 105546620002, created on 30 August 2018	View PDF Registration of charge 105546620002, created on 30 August 2018 - link opens in a new window - 81 pages (81 pages)
13 Aug 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 13 August 2018	View PDF Appointment of Mr Michael Brent Zurowski as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Barry Koors Lanesman as a director on 21 June 2018	View PDF Appointment of Mr Barry Koors Lanesman as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC02	Notification of Dentex Healthcare Group Limited as a person with significant control on 2 May 2017	View PDF Notification of Dentex Healthcare Group Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 5 June 2018	View PDF Withdrawal of a person with significant control statement on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	AP04	Appointment of 57 London Road Limited as a secretary on 23 August 2017	View PDF Appointment of 57 London Road Limited as a secretary on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Jun 2017	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)
19 Jun 2017	TM01	Termination of appointment of Barry Koors Lanesman as a director on 2 May 2017	View PDF Termination of appointment of Barry Koors Lanesman as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AP01	Appointment of Mrs Bhavna Doshi as a director on 2 May 2017	View PDF Appointment of Mrs Bhavna Doshi as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,020,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AP01	Appointment of Mr Rahul Rohit Doshi as a director on 2 May 2017	View PDF Appointment of Mr Rahul Rohit Doshi as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	MR01	Registration of charge 105546620001, created on 2 May 2017	View PDF Registration of charge 105546620001, created on 2 May 2017 - link opens in a new window - 43 pages (43 pages)

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