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EUROCENT (LONDON ROAD) LTD

Company number 14199018

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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)
13 Aug 2024	MR01	Registration of charge 141990180005, created on 5 August 2024	View PDF Registration of charge 141990180005, created on 5 August 2024 - link opens in a new window - 8 pages (8 pages)
05 Aug 2024	MR04	Satisfaction of charge 141990180001 in full	View PDF Satisfaction of charge 141990180001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 141990180002 in full	View PDF Satisfaction of charge 141990180002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director’s actions 28/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director’s actions 28/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR01	Registration of charge 141990180004, created on 16 May 2023	View PDF Registration of charge 141990180004, created on 16 May 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2023	MR01	Registration of charge 141990180003, created on 16 May 2023	View PDF Registration of charge 141990180003, created on 16 May 2023 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	MR01	Registration of charge 141990180001, created on 13 December 2022	View PDF Registration of charge 141990180001, created on 13 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Dec 2022	MR01	Registration of charge 141990180002, created on 13 December 2022	View PDF Registration of charge 141990180002, created on 13 December 2022 - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	CERTNM	Company name changed eurocent spv 27 LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-09	View PDF Company name changed eurocent spv 27 LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-09 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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