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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)
28 Sep 2020 AA Full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 AD01 Registered office address changed from Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 29 August 2019
29 Aug 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 August 2019
08 Nov 2018 AA Full accounts made up to 31 December 2017
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
13 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
18 Sep 2017 MR01 Registration of charge 107341970004, created on 1 September 2017
18 Sep 2017 MR01 Registration of charge 107341970003, created on 1 September 2017
14 Sep 2017 MR01 Registration of charge 107341970002, created on 1 September 2017
14 Sep 2017 MR01 Registration of charge 107341970001, created on 1 September 2017
13 Sep 2017 PSC05 Change of details for Carestream Dental Technology Parent Limited as a person with significant control on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Derek Louis Strum as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Richard Jason Schnall as a director on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Derek Louis Strum as a secretary on 13 September 2017
13 Sep 2017 AP01 Appointment of Mr Philippe Louis Denis Maillet as a director on 13 September 2017
13 Sep 2017 AP01 Appointment of Mr Nicola Gizzi as a director on 13 September 2017
13 Sep 2017 AP01 Appointment of Ms. Jane Louis Guinn as a director on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 13 September 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-21
21 Aug 2017 CONNOT Change of name notice
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
31 Jul 2017 PSC07 Cessation of Donald Gogel as a person with significant control on 21 April 2017