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EUROCOIN GROUP LIMITED

Company number 11856671

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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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2024	PSC01	Notification of Nicholas James Veitch as a person with significant control on 3 July 2023	View PDF Notification of Nicholas James Veitch as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Veitch Family Holdings Ltd as a person with significant control on 3 July 2023	View PDF Cessation of Veitch Family Holdings Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Colin Russell Veitch as a person with significant control on 3 July 2023	View PDF Notification of Colin Russell Veitch as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AP01	Appointment of Mr Colin Russell Veitch as a director on 20 December 2023	View PDF Appointment of Mr Colin Russell Veitch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CERTNM	Company name changed eurocoin LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed eurocoin LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2023	TM02	Termination of appointment of Colin Veitch as a secretary on 1 September 2023	View PDF Termination of appointment of Colin Veitch as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	TM01	Termination of appointment of Ian James Fuller as a director on 10 September 2023	View PDF Termination of appointment of Ian James Fuller as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	AP03	Appointment of Ms Ceri Idris-Evans as a secretary on 1 September 2023	View PDF Appointment of Ms Ceri Idris-Evans as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CERTNM	Company name changed playsafe systems LIMITED\certificate issued on 05/06/23 RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed playsafe systems LIMITED\certificate issued on 05/06/23 RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MR01	Registration of charge 118566710001, created on 31 January 2022	View PDF Registration of charge 118566710001, created on 31 January 2022 - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROCOIN GROUP LIMITED

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