DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITED

Company number 12932925

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr. Francois Alexandre Gilles Loiseau as a director on 17 October 2024	(2 pages)
23 Oct 2024	TM01	Termination of appointment of Christof Bissdorf as a director on 11 October 2024	(1 page)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
16 Jul 2024	AUD	Auditor's resignation	(2 pages)
08 May 2024	CERTNM	Company name changed byteme aligners LIMITED\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
25 Jul 2023	CH01	Director's details changed for Mr. Christof Bissdorf on 18 July 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Kunj Mayush Shah as a director on 28 April 2023	(1 page)
12 May 2023	AP01	Appointment of Mr. Christof Bissdorf as a director on 28 April 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr. William Daniel Black as a director on 17 February 2023	(2 pages)
20 Feb 2023	AD01	Registered office address changed from Suite 35 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Building 3 the Heights Weybridge KT13 0NY on 20 February 2023	(1 page)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
30 Aug 2021	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 30 June 2021	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 450,000	(3 pages)
11 Mar 2021	PSC02	Notification of Dentsply Ih Limited as a person with significant control on 5 March 2021	(2 pages)
11 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 11 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from C/O Hempsons 100 Wood Street London EC2V 7AN England to Suite 35 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 10 March 2021	(1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 50,000	(3 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100	(9 pages)