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MAXILLA DENTAL TOPCO LIMITED
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MAXILLA DENTAL TOPCO LIMITED: Filings

    • Overview

    Company NameMAXILLA DENTAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16576927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAXILLA DENTAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with updates

    		4 pagesCS01

    Statement of capital on Jun 10, 2026

    • Capital: GBP 77,731.63
    		6 pagesSH02

    Appointment of Mr Patrick Adam Charles Fox as a director on Jul 23, 2026

    		2 pagesAP01

    Statement of capital on Jun 10, 2026

    • Capital: GBP 9,611.95
    		4 pagesSH02

    Appointment of Ms Antonia Longrois as a director on Mar 12, 2026

    		2 pagesAP01

    Statement of capital on Jun 10, 2026

    • Capital: GBP 86,720.61
    		6 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 10/06/2026
    		RES13

    legacy

    		6 pagesSH20

    legacy

    		6 pagesCAP-SS

    legacy

    		5 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 88,035.21
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced This SH01 was replaced on 05/06/2026 as the original contained an error.

    Certificate of change of name

    Company name changed sparkle topco LIMITED\certificate issued on 04/03/26
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on Dec 11, 2025

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Stephen Roseby as a secretary on Dec 05, 2025

    		2 pagesAP03

    Termination of appointment of Murdo Armstrong as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Benoit Nicolas Andre Alteirac as a director on Dec 05, 2025

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 87,468.56
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced This SH01 was replaced on 05/06/2026 as the original contained an error.

    Appointment of Thomas Richard Phineas Riall as a director on Oct 14, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		70 pagesMA
    2Next

    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