CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED
| Status | ACTIVE |
| Company No. | 10704647 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2017 |
| Age | 7 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED is an active private limited company with number 10704647. It was incorporated 7 years, 1 month, 13 days ago, on 03 April 2017. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type full
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mr Roland Karl Schmidt
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Guinn
Termination date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2021-11-18
Documents
Legacy
Date: 18 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/21
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-11-17
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Change corporate secretary company with change date
Date: 11 Nov 2021
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporation Service Company (Uk) Limited
Change date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Old address: 25 Canada Square Level 37 London E14 5LQ United Kingdom
Change date: 2021-11-11
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donald J. Gogel
Cessation date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Old address: Cleveland House 33 King Street London SW1Y 6RJ
New address: 25 Canada Square Level 37 London E14 5LQ
Change date: 2019-08-29
Documents
Appoint corporate secretary company with name date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-29
Officer name: Corporation Service Company (Uk) Limited
Documents
Accounts with accounts type group
Date: 27 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Ms. Jane Louis Guinn
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Richard Jason Schnall
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Ms. Anne Marie Claude Kinson
Documents
Change account reference date company previous shortened
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
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