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THE SMILE BOUTIQUE ASSETS LIMITED

Company number 10910562

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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)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	MR01	Registration of charge 109105620002, created on 30 August 2018	View PDF Registration of charge 109105620002, created on 30 August 2018 - link opens in a new window - 81 pages (81 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 7 August 2018	View PDF Appointment of Mr Michael Brent Zurowski as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 2 August 2018	View PDF Appointment of Mr Jason Malcolm Bedford as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-26 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	MR01	Registration of charge 109105620001, created on 29 June 2018	View PDF Registration of charge 109105620001, created on 29 June 2018 - link opens in a new window - 44 pages (44 pages)
06 Jun 2018	PSC07	Cessation of Dentex Healthcare Group Limited as a person with significant control on 22 March 2018	View PDF Cessation of Dentex Healthcare Group Limited as a person with significant control on 22 March 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC02	Notification of The Smile Boutique Assets Limited as a person with significant control on 22 March 2018	View PDF Notification of The Smile Boutique Assets Limited as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr Philip Mark Johns as a director on 26 September 2017	View PDF Appointment of Mr Philip Mark Johns as a director on 26 September 2017 - link opens in a new window - 2 pages (2 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)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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