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EUROCENT (MASONS ARMS) LTD

Company number 14747264

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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)
19 Apr 2024	MR01	Registration of charge 147472640003, created on 18 April 2024	View PDF Registration of charge 147472640003, created on 18 April 2024 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC07	Cessation of Rivkah Dreyfuss as a person with significant control on 16 February 2024	View PDF Cessation of Rivkah Dreyfuss as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Jacob Dreyfuss as a person with significant control on 16 February 2024	View PDF Cessation of Jacob Dreyfuss as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Yispoel Dreyfuss as a person with significant control on 16 February 2024	View PDF Notification of Yispoel Dreyfuss as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AD01	Registered office address changed from 32a Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 16 February 2024	View PDF Registered office address changed from 32a Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 16 February 2024	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Yispoel Dreyfuss as a director on 16 February 2024	View PDF Appointment of Mr Yispoel Dreyfuss as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Jacob Dreyfuss as a person with significant control on 19 September 2023	View PDF Notification of Jacob Dreyfuss as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	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)
25 Jul 2023	MR01	Registration of charge 147472640001, created on 21 July 2023	View PDF Registration of charge 147472640001, created on 21 July 2023 - link opens in a new window - 24 pages (24 pages)
25 Jul 2023	MR01	Registration of charge 147472640002, created on 21 July 2023	View PDF Registration of charge 147472640002, created on 21 July 2023 - link opens in a new window - 26 pages (26 pages)
06 Jun 2023	CERTNM	Company name changed eurocent spv 43 LTD\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed eurocent spv 43 LTD\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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