BELFAST ORTHODONTIC CLINIC LTD

Company number NI617737

Date	Type	Description	View / Download
28 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
10 Jan 2019	RP04PSC02	Second filing for the notification of Xeon Smiles Uk Limited as a person with significant control	(7 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
20 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Sep 2018	CH01	Director's details changed for Catherine Elizabeth Barton on 17 August 2018	(2 pages)
04 Sep 2018	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 17 August 2018 ANNOTATION Clarification a second filed PSC02 form was registered on 10/01/2019.	(3 pages)
04 Sep 2018	AD01	Registered office address changed from 218 Ormeau Road Belfast Co. Antrim BT7 2FY to C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ on 4 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Ian David Wood on 17 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Edward Joseph Coyle on 17 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Robin James Bryant on 17 August 2018	(2 pages)
04 Sep 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 17 August 2018	(2 pages)
04 Sep 2018	ANNOTATION	Rectified Information removed: TM02 form Reason for rectification: The information in the form removed is invalid or ineffective
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Aug 2018	AP01	Appointment of Catherine Elizabeth Barton as a director on 17 August 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Stephen Mckenna as a person with significant control on 17 August 2018	(1 page)
29 Aug 2018	ANNOTATION	Rectified Information removed: AP03 form Reason for rectification: The information in the form removed is invalid or ineffective.
29 Aug 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 17 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Edward Joseph Coyle as a director on 17 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Ian David Wood as a director on 17 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Dr Robin James Bryant as a director on 17 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Stephen Mckenna as a director on 17 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)

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