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EUROCENT (FILTON) LTD

Company number 14852081

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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)
10 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
30 Aug 2024 MR01 Registration of charge 148520810003, created on 28 August 2024
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2023 PSC07 Cessation of Rivkah Dreyfuss as a person with significant control on 30 August 2023
30 Aug 2023 PSC02 Notification of Eurocent (Filton) Lh Ltd as a person with significant control on 30 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
30 Aug 2023 MR01 Registration of charge 148520810002, created on 24 August 2023
29 Aug 2023 MR01 Registration of charge 148520810001, created on 24 August 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2023 CERTNM Company name changed eurocent spv 49 LTD\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
08 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-08
  • GBP 1