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EUROCENT (EARDLEY) LTD

Company number 11227241

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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)
09 Dec 2020	TM01	Termination of appointment of Jacob Silver as a director on 9 December 2020	View PDF Termination of appointment of Jacob Silver as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC01	Notification of Jacob Silver as a person with significant control on 9 December 2020	View PDF Notification of Jacob Silver as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC07	Cessation of Eurocent Group Ltd as a person with significant control on 8 December 2020	View PDF Cessation of Eurocent Group Ltd as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC01	Notification of Jacob Meir Dreyfuss as a person with significant control on 8 December 2020	View PDF Notification of Jacob Meir Dreyfuss as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Jacob Silver as a director on 7 December 2020	View PDF Appointment of Mr Jacob Silver as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC02	Notification of Eurocent Group Ltd as a person with significant control on 19 November 2020	View PDF Notification of Eurocent Group Ltd as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Golde Rokach as a person with significant control on 19 November 2020	View PDF Cessation of Golde Rokach as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Jacob Meir Dreyfuss as a director on 19 November 2020	View PDF Appointment of Mr Jacob Meir Dreyfuss as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Zalman Roth as a director on 19 November 2020	View PDF Termination of appointment of Zalman Roth as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AD01	Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 5 April 2019	View PDF Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 5 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 17 April 2018	View PDF Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 17 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Zalman Roth as a director on 27 February 2018	View PDF Appointment of Mr Zalman Roth as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Jack Silver as a director on 27 February 2018	View PDF Termination of appointment of Jack Silver as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 1	View PDF Incorporation Statement of capital on 2018-02-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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EUROCENT (EARDLEY) LTD

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