EUROCHANGE GROUP HOLDINGS LIMITED

Company number 08047999

Date	Type	Description	View / Download
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(6 pages)
15 Feb 2022	SH08	Change of share class name or designation	(2 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(30 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 37,417,509	(4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Lisa Perrett as a director on 1 February 2022	(1 page)
19 Oct 2021	TM02	Termination of appointment of Benjamin Thomas Phillips as a secretary on 14 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Benjamin Thomas Phillips as a director on 14 October 2021	(2 pages)
15 Oct 2021	AP03	Appointment of Benjamin Thomas Phillips as a secretary on 14 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Jeremy Simon Salomon Schein as a director on 14 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	(2 pages)
21 Jul 2021	AP03	Appointment of Julie Ann Maiden as a secretary on 31 May 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	(1 page)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
18 Nov 2020	PSC05	Change of details for a person with significant control	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel Paul Constable as a director on 27 January 2020	(1 page)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	(2 pages)