PRO TEETH WHITENING CO LIMITED

Company number 09813660

Date	Type	Description	View / Download
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Aug 2018	PSC02	Notification of Sylphar Nv as a person with significant control on 23 July 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of Babak Peyami as a person with significant control on 23 July 2018	(1 page)
03 Aug 2018	PSC07	Cessation of Arash Peyami as a person with significant control on 23 July 2018	(1 page)
03 Aug 2018	PSC07	Cessation of Oliver Cove as a person with significant control on 23 July 2018	(1 page)
03 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
03 Aug 2018	AD01	Registered office address changed from 33 Hill Avenue Hazlemere High Wycombe Buckinghamshire HP15 7JX United Kingdom to Ground Floor, Bridge View House Ray Mead Road Maidenhead Berkshire SL6 8NJ on 3 August 2018	(1 page)
03 Aug 2018	AP02	Appointment of Thyme Invest Bvba as a director on 23 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Patrick Baeyens as a director on 23 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Mathieu De Medeiros as a director on 23 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of James Kenneth Finlay as a director on 23 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Oliver Cove as a director on 23 July 2018	(1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages)
20 Jul 2018	AP01	Appointment of Mr Babak Peyami as a director on 20 May 2016	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(7 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Allowance for various share classes 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(8 pages)
27 May 2016	AP01	Appointment of Mr Oliver Cove as a director on 20 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Arash Peyami as a director on 20 May 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 100	(4 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)