Companies House does not verify the accuracy of the information filed

EUROCENT (HAVANT) LTD

Company number 14513102

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	PSC04	Change of details for Mr Meir Ausch as a person with significant control on 23 September 2024	View PDF Change of details for Mr Meir Ausch as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Zeev Dreyfuss as a person with significant control on 23 September 2024	View PDF Cessation of Zeev Dreyfuss as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC01	Notification of Meir Ausch as a person with significant control on 23 September 2024	View PDF Notification of Meir Ausch as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MR01	Registration of charge 145131020003, created on 14 August 2024	View PDF Registration of charge 145131020003, created on 14 August 2024 - link opens in a new window - 26 pages (26 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2024	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)
16 Aug 2023	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 16 August 2023	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Rivkah Dreyfuss as a person with significant control on 16 August 2023	View PDF Cessation of Rivkah Dreyfuss as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Jacob Meir Dreyfuss as a person with significant control on 16 August 2023	View PDF Cessation of Jacob Meir Dreyfuss as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC01	Notification of Zeev Dreyfuss as a person with significant control on 16 August 2023	View PDF Notification of Zeev Dreyfuss as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Zeev Dreyfuss as a director on 16 August 2023	View PDF Appointment of Mr Zeev Dreyfuss as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MR01	Registration of charge 145131020001, created on 4 April 2023	View PDF Registration of charge 145131020001, created on 4 April 2023 - link opens in a new window - 24 pages (24 pages)
17 Apr 2023	MR01	Registration of charge 145131020002, created on 4 April 2023	View PDF Registration of charge 145131020002, created on 4 April 2023 - link opens in a new window - 26 pages (26 pages)
28 Mar 2023	AD01	Registered office address changed from 766B Finchley Road London NW11 7th United Kingdom to C/O 32 Castlewood Road London N16 6DW on 28 March 2023	View PDF Registered office address changed from 766B Finchley Road London NW11 7th United Kingdom to C/O 32 Castlewood Road London N16 6DW on 28 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CERTNM	Company name changed eurocent spv 35 LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed eurocent spv 35 LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Mr Jacob Meir Dreyfuss as a person with significant control on 6 March 2023	View PDF Change of details for Mr Jacob Meir Dreyfuss as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EUROCENT (HAVANT) LTD

Filter by category