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EUROCREST SUB4 LTD

Company number 09305938

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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)
17 Feb 2017	AD01	Registered office address changed from 869 High Road London N12 8QA to Chase House Chase Road Southgate London N14 6JS on 17 February 2017	View PDF Registered office address changed from 869 High Road London N12 8QA to Chase House Chase Road Southgate London N14 6JS on 17 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Toni Panayiotou as a director on 30 March 2016	View PDF Termination of appointment of Toni Panayiotou as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Christopher Stavrou as a director on 30 March 2016	View PDF Appointment of Mr Christopher Stavrou as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2,490,857	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 2,490,857 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	MR01	Registration of charge 093059380001, created on 30 March 2016	View PDF Registration of charge 093059380001, created on 30 March 2016 - link opens in a new window - 30 pages (30 pages)
07 Apr 2016	MR01	Registration of charge 093059380002, created on 30 March 2016	View PDF Registration of charge 093059380002, created on 30 March 2016 - link opens in a new window - 18 pages (18 pages)
07 Apr 2016	MR01	Registration of charge 093059380003, created on 30 March 2016	View PDF Registration of charge 093059380003, created on 30 March 2016 - link opens in a new window - 28 pages (28 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CH01	Director's details changed for Mr Toni Panayiotou on 2 November 2015	View PDF Director's details changed for Mr Toni Panayiotou on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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