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BRAHAM HOUSE LTD

Company number 14931337

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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)
02 Nov 2023	MR01	Registration of charge 149313370001, created on 2 November 2023	View PDF Registration of charge 149313370001, created on 2 November 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC07	Cessation of Rivka Dreyfuss as a person with significant control on 18 October 2023	View PDF Cessation of Rivka Dreyfuss as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 18 October 2023	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CERTNM	Company name changed eurocent spv 55 LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed eurocent spv 55 LTD\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC01	Notification of Maurits Grunnfeld as a person with significant control on 18 October 2023	View PDF Notification of Maurits Grunnfeld as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Maurits Grunnfeld as a director on 18 October 2023	View PDF Appointment of Mr Maurits Grunnfeld as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 33 East Bank London N16 5QS on 18 October 2023	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 33 East Bank London N16 5QS on 18 October 2023 - link opens in a new window - 1 page (1 page)
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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