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EUROCENT (FILTON) LH LIMITED

Company number 14954117

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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 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR01	Registration of charge 149541170001, created on 28 August 2024	View PDF Registration of charge 149541170001, created on 28 August 2024 - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	CERTNM	Company name changed eurocent (filton) sub LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed eurocent (filton) sub LTD\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Rivka Dreyfuss as a director on 29 August 2023	View PDF Termination of appointment of Rivka Dreyfuss as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC07	Cessation of Eurocent (Filton) Ltd as a person with significant control on 29 August 2023	View PDF Cessation of Eurocent (Filton) Ltd as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC01	Notification of Rivka Dreyfuss as a person with significant control on 29 August 2023	View PDF Notification of Rivka Dreyfuss as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mrs Rivka Dreyfuss as a director on 29 August 2023	View PDF Appointment of Mrs Rivka Dreyfuss as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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