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EUROCORE C SPACE LIMITED

Company number 13691129

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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 Nov 2024	TM01	Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024	View PDF Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC05	Change of details for Prudential Financial, Inc. as a person with significant control on 20 October 2021	View PDF Change of details for Prudential Financial, Inc. as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Shaun Brian Hose as a director on 15 March 2024	View PDF Appointment of Shaun Brian Hose as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	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)
22 Dec 2023	MR04	Satisfaction of charge 136911290001 in full	View PDF Satisfaction of charge 136911290001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 136911290003 in full	View PDF Satisfaction of charge 136911290003 in full - link opens in a new window - 1 page (1 page)
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 Nov 2023	MR04	Satisfaction of charge 136911290002 in full	View PDF Satisfaction of charge 136911290002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with 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)
17 Apr 2023	MR01	Registration of charge 136911290003, created on 17 April 2023	View PDF Registration of charge 136911290003, created on 17 April 2023 - link opens in a new window - 54 pages (54 pages)
21 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 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	View PDF Appointment of Mr Adam Richard Kowalski as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR01	Registration of charge 136911290001, created on 10 December 2021	View PDF Registration of charge 136911290001, created on 10 December 2021 - link opens in a new window - 49 pages (49 pages)
13 Dec 2021	MR01	Registration of charge 136911290002, created on 10 December 2021	View PDF Registration of charge 136911290002, created on 10 December 2021 - link opens in a new window - 35 pages (35 pages)
01 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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EUROCORE C SPACE LIMITED

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