EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

Date	Type	Description	View / Download
21 Apr 2022	MA	Memorandum and Articles of Association	(35 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2022	TM01	Termination of appointment of Denis Michel Daniel Hennequin as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Alain Herbert Scolastique Krakovitch as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Renaud Hubert Pierre Lorand as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Vivian Kingfon Nicoli as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Dominique Jacqueline Nicole Reiniche as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Jean-Baptiste Paul Marie Guenot as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Olivier Georges Xavier Fortin as a director on 11 April 2022	(1 page)
15 Apr 2022	TM01	Termination of appointment of Emma Howell as a director on 11 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Antoine Dominique Olivier René De Rocquigny Du Fayel as a director on 10 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Jacques André Damas as a director on 11 April 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mrs. Laurence Danielle Jeanne Daziano as a director on 11 April 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr. Franck Bareilhe as a director on 11 April 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
04 Oct 2021	MR01	Registration of charge 024620010161, created on 1 October 2021	(17 pages)
04 Oct 2021	MR01	Registration of charge 024620010162, created on 1 October 2021	(18 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(82 pages)
22 Sep 2021	AP01	Appointment of Mr Olivier Georges Xavier Fortin as a director on 15 September 2021	(2 pages)
22 Sep 2021	TM01	Termination of appointment of Dany Pierre Nasr as a director on 15 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mrs Emma Howell as a director on 26 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Hamish Nihal Malcom De Run as a director on 26 August 2021	(1 page)
21 Jul 2021	MR01	Registration of charge 024620010160, created on 16 July 2021	(30 pages)
19 Jul 2021	AD01	Registered office address changed from Times House Bravingtons Walk London N1 9AW to 6th Floor, Kings Place 90 York Way London N1 9AG on 19 July 2021	(1 page)
13 Jul 2021	MR05	All of the property or undertaking has been released from charge 024620010050	(1 page)