THE BRAMHOPE DENTAL CLINIC LIMITED

Company number 08528793

Date	Type	Description	View / Download
09 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
03 Feb 2020	AP01	Appointment of Dr Patrick Joseph Conway as a director on 3 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Steven John Preddy as a director on 3 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Dr Neil William Banton as a director on 3 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Robin James Bryant as a director on 3 February 2020	(1 page)
22 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Jan 2020	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Jan 2020	TM01	Termination of appointment of Jinous Tahmassebi as a director on 18 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Ian Anderson Cross as a director on 18 December 2019	(1 page)
15 Jan 2020	PSC07	Cessation of Jinous Tahmassebi as a person with significant control on 18 December 2019	(1 page)
15 Jan 2020	PSC07	Cessation of Ian Anderson Cross as a person with significant control on 18 December 2019	(1 page)
15 Jan 2020	AP01	Appointment of Ms Sarah Louise Ramage as a director on 18 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Gabriela Pueyo Roberts as a director on 18 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 18 December 2019	(2 pages)
15 Jan 2020	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 18 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Dr Robin James Bryant as a director on 18 December 2019	(2 pages)
15 Jan 2020	AP04	Appointment of Bupa Secretaries Limited as a secretary on 18 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Dr Steven John Preddy as a director on 18 December 2019	(2 pages)