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CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

Company number 10704525

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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)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Jan 2025	TM01	Termination of appointment of Derek A. Pickell as a director on 23 January 2025	View PDF Termination of appointment of Derek A. Pickell as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of David Paul Sproat as a director on 23 January 2025	View PDF Termination of appointment of David Paul Sproat as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Matthew Bonanno as a director on 23 January 2025	View PDF Termination of appointment of Matthew Bonanno as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Aaron Michael Rizkalla as a director on 23 January 2025	View PDF Termination of appointment of Aaron Michael Rizkalla as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Vincent Michael Lombardo as a director on 23 January 2025	View PDF Termination of appointment of Vincent Michael Lombardo as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Lisa Ann Ashby as a director on 23 January 2025	View PDF Termination of appointment of Lisa Ann Ashby as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	TM01	Termination of appointment of Nicholas William Alexos as a director on 23 January 2025	View PDF Termination of appointment of Nicholas William Alexos as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Ms Anne Kinson as a director on 23 January 2025	View PDF Appointment of Ms Anne Kinson as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr Philippe Louis Denis Maillet as a director on 23 January 2025	View PDF Appointment of Mr Philippe Louis Denis Maillet as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr Nicola Gizzi as a director on 23 January 2025	View PDF Appointment of Mr Nicola Gizzi as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Aaron Michael Rizkalla as a director on 21 October 2024	View PDF Appointment of Aaron Michael Rizkalla as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of David Paul Sproat as a director on 21 October 2024	View PDF Appointment of David Paul Sproat as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Derek A. Pickell as a director on 21 October 2024	View PDF Appointment of Derek A. Pickell as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Nicholas William Alexos as a director on 21 October 2024	View PDF Appointment of Nicholas William Alexos as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Vincent Michael Lombardo as a director on 21 October 2024	View PDF Appointment of Vincent Michael Lombardo as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 306.02066	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 306.02066 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC01	Notification of Mitchell Ralph Julis as a person with significant control on 30 August 2024	View PDF Notification of Mitchell Ralph Julis as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Joshua Stephan Friedman as a person with significant control on 30 August 2024	View PDF Notification of Joshua Stephan Friedman as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 30 August 2024	View PDF Cessation of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction agreement 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction agreement 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 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)

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CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

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