CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED
Company number 10704647
- Company Overview for CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED (10704647)
- Filing history for CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED (10704647)
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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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 16 Sep 2024 | TM01 | Termination of appointment of Roland Karl Schmidt as a director on 30 August 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Anne Marie-Claude Kinson as a director on 30 August 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Derek Louis Strum as a director on 30 August 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr David Lee Houghton as a director on 30 August 2024 | |
| 13 Sep 2024 | TM02 | Termination of appointment of Derek Louis Strum as a secretary on 30 August 2024 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Feb 2023 | AP01 | Appointment of Mr Roland Karl Schmidt as a director on 31 December 2022 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Jane Louise Guinn as a director on 31 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Nov 2021 | RESOLUTIONS |
Resolutions
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| 18 Nov 2021 | SH19 |
Statement of capital on 18 November 2021
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| 18 Nov 2021 | SH20 | Statement by Directors | |
| 18 Nov 2021 | CAP-SS | Solvency Statement dated 17/11/21 | |
| 18 Nov 2021 | RESOLUTIONS |
Resolutions
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| 18 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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| 17 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 11 Nov 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
| 11 Nov 2021 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | PSC08 | Notification of a person with significant control statement |