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THE SMILE BOUTIQUE HOLDING LIMITED

Company number 10912396

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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 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2018	MR04	Satisfaction of charge 109123960001 in full	View PDF Satisfaction of charge 109123960001 in full - link opens in a new window - 4 pages (4 pages)
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 109123960002, created on 30 August 2018	View PDF Registration of charge 109123960002, created on 30 August 2018 - link opens in a new window - 81 pages (81 pages)
03 Sep 2018	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)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 600,001	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
14 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 - 6 pages (6 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 600,001	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 600,001 - link opens in a new window - 4 pages (4 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 109123960001, created on 29 June 2018	View PDF Registration of charge 109123960001, created on 29 June 2018 - link opens in a new window - 44 pages (44 pages)
05 Jun 2018	PSC07	Cessation of The Smile Boutique Holding Limited as a person with significant control on 22 March 2018	View PDF Cessation of The Smile Boutique Holding 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 Dentex Healthcare Group Limited as a person with significant control on 22 March 2018	View PDF Notification of Dentex Healthcare Group 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)
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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