EUROCENTRES GLOBAL LANGUAGE LEARNING LTD

Company number 11450450

Date	Type	Description	View / Download
11 Dec 2020	AD01	Registered office address changed from Euston Tower Euston Road Level 26 London NW1 3DP England to 167 Queensway, Bayswater, London 167 Queensway Eurocentres London W2 4SB on 11 December 2020	(1 page)
18 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 July 2020	(4 pages)
18 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 July 2019	(4 pages)
18 Nov 2020	PSC01	Notification of Stefan Menden as a person with significant control on 31 August 2018	(2 pages)
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	(2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2,684,568	(4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,684,567	(4 pages)
15 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020	(4 pages)
02 Apr 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
10 Mar 2020	TM01	Termination of appointment of Esteban Jurado-Traverso as a director on 26 February 2020	(1 page)
23 Sep 2019	AD01	Registered office address changed from 56 Eccleston Square Pimlico London SW1V 1PH to Euston Tower Euston Road Level 26 London NW1 3DP on 23 September 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020	(5 pages)
04 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 2,684,566	(5 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Esteban Jurado-Traverso as a director on 1 October 2018	(2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 2,684,565	(8 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Sep 2018	TM01	Termination of appointment of a director	(1 page)
12 Sep 2018	TM01	Termination of appointment of Sandra Burkhalter as a director on 1 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Michael Gerber as a director on 1 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Michael John Fullarton as a director on 1 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Zachary Lewis Gamble-Holmes as a director on 1 September 2018	(2 pages)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1	(34 pages)