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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED

Company number 10734197

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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 25 October 2024 with no updates
10 Sep 2024 MR04 Satisfaction of charge 107341970002 in full
10 Sep 2024 MR04 Satisfaction of charge 107341970003 in full
10 Sep 2024 MR04 Satisfaction of charge 107341970004 in full
10 Sep 2024 MR04 Satisfaction of charge 107341970001 in full
30 Aug 2024 MR01 Registration of charge 107341970006, created on 30 August 2024
24 Jul 2024 MR01 Registration of charge 107341970005, created on 22 July 2024
06 Nov 2023 CS01 Confirmation statement made on 25 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
22 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 17/11/2021
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 2
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 17/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/11/2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 2
17 Nov 2021 CS01 Confirmation statement made on 25 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 PSC05 Change of details for Carestream Dental Technology Parent Limited as a person with significant control 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 25 October 2020 with no updates