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NRP EUSTONCO LIMITED

Company number 14533675

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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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 37,382.68	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 37,382.68 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2023	AD01	Registered office address changed from , 3 Manor Court, Little Harrowden, Wellingborough, NN9 5BZ, England to 51 Eastcheap London EC3M 1DT on 30 May 2023	View PDF Registered office address changed from , 3 Manor Court, Little Harrowden, Wellingborough, NN9 5BZ, England to 51 Eastcheap London EC3M 1DT on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Mar 2023	SH02	Sub-division of shares on 24 February 2023	View PDF Sub-division of shares on 24 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 24/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 24/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC07	Cessation of Rajiv Bhala as a person with significant control on 24 February 2023	View PDF Cessation of Rajiv Bhala as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 31,869.04	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 31,869.04 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Kabir Deepak Chanrai as a director on 24 February 2023	View PDF Appointment of Mr Kabir Deepak Chanrai as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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