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EUROCENT (OLDRIDGE) SUB LTD

Company number 13386146

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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)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	MR04	Satisfaction of charge 133861460002 in full	View PDF Satisfaction of charge 133861460002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 133861460001 in full	View PDF Satisfaction of charge 133861460001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR01	Registration of charge 133861460005, created on 24 June 2022	View PDF Registration of charge 133861460005, created on 24 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	MR01	Registration of charge 133861460003, created on 24 June 2022	View PDF Registration of charge 133861460003, created on 24 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	MR01	Registration of charge 133861460004, created on 24 June 2022	View PDF Registration of charge 133861460004, created on 24 June 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC02	Notification of Eurocent (Oldridge) Ltd as a person with significant control on 7 October 2021	View PDF Notification of Eurocent (Oldridge) Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Jacob Silver as a person with significant control on 7 October 2021	View PDF Cessation of Jacob Silver as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Jacob Silver as a director on 7 October 2021	View PDF Termination of appointment of Jacob Silver as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR01	Registration of charge 133861460001, created on 3 June 2021	View PDF Registration of charge 133861460001, created on 3 June 2021 - link opens in a new window - 22 pages (22 pages)
09 Jun 2021	MR01	Registration of charge 133861460002, created on 3 June 2021	View PDF Registration of charge 133861460002, created on 3 June 2021 - link opens in a new window - 26 pages (26 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC07	Cessation of Rivka Dreyfuss as a person with significant control on 25 May 2021	View PDF Cessation of Rivka Dreyfuss as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 11 May 2021	View PDF Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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EUROCENT (OLDRIDGE) SUB LTD

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