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EUROCENT (TWICKENHAM) SUB LTD

Company number 14718706

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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)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from 32a Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 8 March 2024
12 Oct 2023 MR01 Registration of charge 147187060005, created on 10 October 2023
12 Oct 2023 MR01 Registration of charge 147187060006, created on 10 October 2023
12 Oct 2023 MR01 Registration of charge 147187060007, created on 10 October 2023
12 Oct 2023 MR01 Registration of charge 147187060008, created on 10 October 2023
12 Oct 2023 MR01 Registration of charge 147187060009, created on 10 October 2023
12 Oct 2023 MR01 Registration of charge 147187060010, created on 10 October 2023
11 Oct 2023 MR01 Registration of charge 147187060003, created on 10 October 2023
11 Oct 2023 MR01 Registration of charge 147187060004, created on 10 October 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of director's actions 22/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 MR01 Registration of charge 147187060001, created on 30 March 2023
05 Apr 2023 MR01 Registration of charge 147187060002, created on 30 March 2023
09 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-09
  • GBP 1