REMO DENTAL LABORATORY LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Memorandum and Articles of Association

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30/12/2430 December 2024 Resolutions

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20/12/2420 December 2024 Appointment of Mr Nicolas Bonnard as a director on 2024-12-19

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20/12/2420 December 2024 Cessation of Joseph Samuel Ganderton as a person with significant control on 2024-12-19

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20/12/2420 December 2024 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 1 Des Roches Square First Floor Witan Way Witney Oxfordshire OX28 4BE on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Joseph Samuel Ganderton as a director on 2024-12-19

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20/12/2420 December 2024 Notification of Corus Dent Uk Limited as a person with significant control on 2024-12-19

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18/12/2418 December 2024 Director's details changed for Mr Joseph Samuel Ganderton on 2023-11-16

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18/12/2418 December 2024 Change of details for Joseph Samuel Ganderton as a person with significant control on 2023-11-16

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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19/06/2319 June 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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26/04/2326 April 2023 Notification of Sarah Jayne Ganderton as a person with significant control on 2022-10-26

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26/04/2326 April 2023 Appointment of Mr Joseph Samuel Ganderton as a director on 2023-04-11

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26/04/2326 April 2023 Cessation of Mark Andrew John Ganderton as a person with significant control on 2022-10-26

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26/04/2326 April 2023 Cessation of Sarah Jayne Ganderton as a person with significant control on 2023-04-11

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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26/04/2326 April 2023 Termination of appointment of Sarah Jayne Ganderton as a director on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Termination of appointment of Mark Andrew John Ganderton as a director on 2022-10-26

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26/10/2226 October 2022 Appointment of Mrs Sarah Jayne Ganderton as a director on 2022-10-26

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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