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EUROCENT (KNIGHTS HILL) LTD

Company number 14931288

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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)
16 Jan 2024	PSC07	Cessation of Rivka Dreyfuss as a person with significant control on 16 January 2024	View PDF Cessation of Rivka Dreyfuss as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC01	Notification of Yispoel Dreyfuss as a person with significant control on 16 January 2024	View PDF Notification of Yispoel Dreyfuss as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 16 January 2024	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Yispoel Dreyfuss as a director on 16 January 2024	View PDF Appointment of Mr Yispoel Dreyfuss as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MR01	Registration of charge 149312880001, created on 15 December 2023	View PDF Registration of charge 149312880001, created on 15 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Dec 2023	MR01	Registration of charge 149312880002, created on 15 December 2023	View PDF Registration of charge 149312880002, created on 15 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Sep 2023	CERTNM	Company name changed eurocent spv 53 LTD\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed eurocent spv 53 LTD\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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