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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 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)
10 Sep 2024	MR04	Satisfaction of charge 107045250001 in full	View PDF Satisfaction of charge 107045250001 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	MR04	Satisfaction of charge 107045250002 in full	View PDF Satisfaction of charge 107045250002 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	MR04	Satisfaction of charge 107045250004 in full	View PDF Satisfaction of charge 107045250004 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	MR04	Satisfaction of charge 107045250003 in full	View PDF Satisfaction of charge 107045250003 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH02	Sub-division of shares on 30 August 2024	View PDF Sub-division of shares on 30 August 2024 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	TM01	Termination of appointment of Roland Karl Schmidt as a director on 30 August 2024	View PDF Termination of appointment of Roland Karl Schmidt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Philippe Louis Denis Maillet as a director on 30 August 2024	View PDF Termination of appointment of Philippe Louis Denis Maillet as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Nicola Gizzi as a director on 30 August 2024	View PDF Termination of appointment of Nicola Gizzi as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Ms Lisa Ann Ashby as a director on 30 August 2024	View PDF Appointment of Ms Lisa Ann Ashby as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Matthew Bonanno as a director on 30 August 2024	View PDF Appointment of Mr Matthew Bonanno as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 306.02	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 306.02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR01	Registration of charge 107045250005, created on 30 August 2024	View PDF Registration of charge 107045250005, created on 30 August 2024 - link opens in a new window - 62 pages (62 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Feb 2023	AP01	Appointment of Mr Roland Karl Schmidt as a director on 31 December 2022	View PDF Appointment of Mr Roland Karl Schmidt as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Jane Louise Guinn as a director on 31 December 2022	View PDF Termination of appointment of Jane Louise Guinn as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

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