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CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

Company number 10704721

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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 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr David Lee Houghton as a director on 30 August 2024	View PDF Appointment of Mr David Lee Houghton as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 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)
13 Sep 2024	TM01	Termination of appointment of Derek Louis Strum as a director on 30 August 2024	View PDF Termination of appointment of Derek Louis Strum as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Anne Marie-Claude Kinson as a director on 30 August 2024	View PDF Termination of appointment of Anne Marie-Claude Kinson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM02	Termination of appointment of Derek Louis Strum as a secretary on 30 August 2024	View PDF Termination of appointment of Derek Louis Strum as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 27 pages (27 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)
23 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/11/2021	View PDF Resolutions RES13 ‐ Other company business 17/11/2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 2	View PDF Statement of capital on 18 November 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CAP-SS	Solvency Statement dated 17/11/21	View PDF Solvency Statement dated 17/11/21 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/11/2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	View PDF Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC05	Change of details for Carestream Dental Technology Holdings 1 Limited as a person with significant control on 21 August 2020	View PDF Change of details for Carestream Dental Technology Holdings 1 Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)

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CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

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