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EUROCORE SANDPIPER LIMITED

Company number 13523374

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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)
04 Sep 2024	PSC05	Change of details for Prudential Financial, Inc. as a person with significant control on 21 July 2021	View PDF Change of details for Prudential Financial, Inc. as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RP04TM01	Second filing for the termination of Duncan Robert Holmes as a director	View PDF Second filing for the termination of Duncan Robert Holmes as a director - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	RP04AP01	Second filing for the appointment of Shaun Brian Hose as a director	View PDF Second filing for the appointment of Shaun Brian Hose as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Shaun Brian Hose as a director on 13 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2024	View PDF Appointment of Shaun Brian Hose as a director on 13 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023	View PDF Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RP04AP01	Second filing for the appointment of Mr Adam Richard Kowalski as a director	View PDF Second filing for the appointment of Mr Adam Richard Kowalski as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Benjamin Roland Mardon as a director on 1 February 2022	View PDF Appointment of Mr Benjamin Roland Mardon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Adam Richard Kowalski as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023.	View PDF Appointment of Mr Adam Richard Kowalski as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023. - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EUROCORE SANDPIPER LIMITED

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