SMILE MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 23/06/2523 June 2025 New | Termination of appointment of Andrew James Botha as a director on 2025-05-21 |
| 02/06/252 June 2025 New | Change of details for Smile Midco 1 Limited as a person with significant control on 2025-05-29 |
| 30/05/2530 May 2025 | Change of details for Smile Midco 1 Limited as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 25/02/2525 February 2025 | Appointment of Mr Andrew Botha as a director on 2024-10-07 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Registration of charge 108487590005, created on 2024-04-11 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 |
| 22/03/2322 March 2023 | Satisfaction of charge 108487590004 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 108487590002 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 108487590003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 108487590001 in full |
| 22/02/2322 February 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher William Cole as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Richard Anthony Chapman as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of William Martyn Phillips as a director on 2023-02-16 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE MIDCO 1 LIMITED |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF SMILE MIDCO 1 LIMITED AS A PSC |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108487590003 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 5TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR WILLIAM MARTYN PHILLIPS |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID ELLIOTT |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COLE |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108487590002 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108487590001 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHAPMAN / 17/07/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE MIDCO 1 LIMITED |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHAPMAN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 02/08/172 August 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 04/07/174 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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