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DENTAL BEAUTY ORTHODONTICS LTD

Company number 15825655

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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)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	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)
17 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC05	Change of details for Dental Beauty Group Ltd as a person with significant control on 29 October 2024	View PDF Change of details for Dental Beauty Group Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC02	Notification of Tnja Limited as a person with significant control on 29 October 2024	View PDF Notification of Tnja Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Timothy Patrick Stephen Mcdonogh as a director on 29 October 2024	View PDF Appointment of Timothy Patrick Stephen Mcdonogh as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Alexander David Mogg as a director on 29 October 2024	View PDF Appointment of Alexander David Mogg as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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