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REMO DENTAL LABORATORY LIMITED

Company number 12207217

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £100 be capitalised 11/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £100 be capitalised 11/04/2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES14 ‐ Re: the sum of £100 be capitalised 11/04/2023	View PDF Resolutions RES14 ‐ Re: the sum of £100 be capitalised 11/04/2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Sarah Jayne Ganderton as a person with significant control on 11 April 2023	View PDF Cessation of Sarah Jayne Ganderton as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of Sarah Jayne Ganderton as a person with significant control on 26 October 2022	View PDF Notification of Sarah Jayne Ganderton as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Mark Andrew John Ganderton as a person with significant control on 26 October 2022	View PDF Cessation of Mark Andrew John Ganderton as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Sarah Jayne Ganderton as a director on 11 April 2023	View PDF Termination of appointment of Sarah Jayne Ganderton as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Joseph Samuel Ganderton as a director on 11 April 2023	View PDF Appointment of Mr Joseph Samuel Ganderton as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Mark Andrew John Ganderton as a director on 26 October 2022	View PDF Termination of appointment of Mark Andrew John Ganderton as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mrs Sarah Jayne Ganderton as a director on 26 October 2022	View PDF Appointment of Mrs Sarah Jayne Ganderton as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2022	CERTNM	Company name changed privilege software LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed privilege software LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 100	View PDF Incorporation Statement of capital on 2019-09-13 GBP 100 - link opens in a new window - 41 pages (41 pages)

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REMO DENTAL LABORATORY LIMITED

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