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EUROCHANGE INVESTMENTS LIMITED

Company number 08048006

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2016	CH01	Director's details changed for Mr Michael Kevin Kingston on 27 April 2012	View PDF Director's details changed for Mr Michael Kevin Kingston on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 65,000,101.00	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 65,000,101.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and other company business 21/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement and other company business 21/03/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 4,000,101.00	View PDF Statement of capital on 30 March 2016 GBP 4,000,101.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	View PDF Solvency Statement dated 18/03/16 - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 18/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 18/03/2016 - link opens in a new window - 3 pages (3 pages)
26 Mar 2016	MR04	Satisfaction of charge 080480060003 in full	View PDF Satisfaction of charge 080480060003 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	MR04	Satisfaction of charge 080480060002 in full	View PDF Satisfaction of charge 080480060002 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 080480060004, created on 21 March 2016	View PDF Registration of charge 080480060004, created on 21 March 2016 - link opens in a new window - 66 pages (66 pages)
24 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 101	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 101 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 101	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 101 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
03 Sep 2014	MR01	Registration of charge 080480060003, created on 22 August 2014	View PDF Registration of charge 080480060003, created on 22 August 2014 - link opens in a new window - 64 pages (64 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 101	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 101 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	MR01	Registration of charge 080480060002	View PDF Registration of charge 080480060002 - link opens in a new window - 63 pages (63 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
04 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AP03	Appointment of Michael Kevin Kingston as a secretary	View PDF Appointment of Michael Kevin Kingston as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)

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