EUROSPAN LIMITED

Company number 00816437

Date	Type	Description	View / Download
05 Aug 2020	TM01	Termination of appointment of Julie Barnes as a director on 1 August 2020	(1 page)
17 Jun 2020	AP03	Appointment of Mr Richard Ian Stroud as a secretary on 15 June 2020	(2 pages)
14 May 2020	AD01	Registered office address changed from Gray's Inn House Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 14 May 2020	(1 page)
14 May 2020	PSC02	Notification of United Independent Distributors Ltd as a person with significant control on 4 May 2020	(2 pages)
14 May 2020	PSC07	Cessation of Michael Anthony Geelan as a person with significant control on 4 May 2020	(1 page)
14 May 2020	AP01	Appointment of David John Pickering as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Mrs Julie Barnes as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Mr Kenneth Patrick Rhodes as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Mr Michael Anthony Geelan as a director on 4 May 2020	(2 pages)
14 May 2020	TM02	Termination of appointment of Richard Ian Stroud as a secretary on 4 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Stephen George Lustig as a director on 4 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Kenneth Patrick Rhodes as a director on 4 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Michael Anthony Geelan as a director on 4 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Mark Richard Chaloner as a director on 4 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Vartan Azad Ajamian as a director on 4 May 2020	(2 pages)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 3 in full	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages) Download iXBRL
26 Sep 2019	TM01	Termination of appointment of Catherine Emma Fraser as a director on 19 September 2019	(1 page)
26 Jul 2019	CH01	Director's details changed for Stephen George Lustig on 26 July 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Michael Anthony Geelan on 26 July 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Catherine Emma Fraser on 26 July 2019	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)