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EUROCHANGE GROUP LIMITED

Company number 11589853

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Company Results (links open in a new window)
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 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	View PDF Appointment of Mrs Lisa Perrett as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC02	Notification of Corsair Mint Ii Limited as a person with significant control on 26 September 2018	View PDF Notification of Corsair Mint Ii Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 26 September 2018	View PDF Cessation of Huntsmoor Nominees Limited as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 26 September 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 26 September 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 1 Statement of capital on 2018-10-03 GBP 50,000	View PDF Incorporation Statement of capital on 2018-09-26 GBP 1 Statement of capital on 2018-10-03 GBP 50,000 - link opens in a new window - 73 pages (73 pages)

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