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EUROCENT (GREEN LANES) LTD

Company number 12622995

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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)
30 Aug 2021 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director on 27 August 2021
30 Aug 2021 TM01 Termination of appointment of Rivkah Dreyfuss as a director on 27 August 2021
21 Jun 2021 PSC01 Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
09 Feb 2021 MR01 Registration of charge 126229950002, created on 18 January 2021
05 Feb 2021 MR01 Registration of charge 126229950001, created on 18 January 2021
28 Jan 2021 PSC01 Notification of Jacob Silver as a person with significant control on 27 January 2021
28 Jan 2021 AP01 Appointment of Mr Jacob Silver as a director on 27 January 2021
14 Jan 2021 PSC07 Cessation of Jacob Silver as a person with significant control on 13 January 2021
14 Jan 2021 TM01 Termination of appointment of Jacob Silver as a director on 13 January 2021
14 Dec 2020 AP01 Appointment of Mr Jacob Silver as a director on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr Jacob Silver as a person with significant control on 14 December 2020
09 Dec 2020 PSC01 Notification of Jacob Silver as a person with significant control on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of Jacob Silver as a director on 9 December 2020
08 Dec 2020 PSC01 Notification of Jacob Meir Dreyfuss as a person with significant control on 8 December 2020
08 Dec 2020 TM02 Termination of appointment of Jacob Silver as a secretary on 8 December 2020
08 Dec 2020 PSC07 Cessation of Rivka Dreyfuss as a person with significant control on 8 December 2020
07 Dec 2020 AP01 Appointment of Mr Jacob Silver as a director on 7 December 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
26 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-26
  • GBP 1