Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actions, decisions, minutes and/or resolutions of the shareholder of the company, eurocity properties PLC, resolved for and on behalf of the company from the date on which they became shareholders until the date of these resolutions, be ratified as if such actions,decisions, minutes and/or resolutions has been resolved for and on behalf of the company by two members of the company in accordance with article 5 of the company's articles of association 26/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2022 |
TM02 |
Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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16 Jun 2017 |
TM01 |
Termination of appointment of John Terence Doyle as a director on 15 June 2017
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18 Apr 2017 |
AD01 |
Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
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10 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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06 Sep 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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02 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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