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CERAMET UK DENTAL SOLUTIONS LTD
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CERAMET UK DENTAL SOLUTIONS LTD: Filings

    • Overview

    Company NameCERAMET UK DENTAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00604307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERAMET UK DENTAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Shorrocks as a director on Jun 08, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 18, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jul 18, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023

    Memorandum and Articles of Association

    		6 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Miss Garnette Dawson on Oct 31, 2022

    		2 pagesCH01

    Appointment of Miss Garnette Dawson as a director on Oct 31, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 28, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28th November 2022 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN to King Edward House 1 Jordangate Macclesfield SK10 1EE on Mar 29, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Appointment of Garnette Dawson as a secretary on Aug 18, 2020

    		2 pagesAP03

    legacy

    		1 pagesSH20

    Statement of capital on Jul 28, 2020

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 18, 2020 with updates

    		5 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0