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Company number 15101934

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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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CERTNM	Company name changed 14744138 LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed 14744138 LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC07	Cessation of Teodor Ciuri as a person with significant control on 1 September 2023	View PDF Cessation of Teodor Ciuri as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Teodor Ciuri as a director on 1 September 2023	View PDF Termination of appointment of Teodor Ciuri as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AP01	Appointment of Mr Nicusor Lucian Berdeu as a director on 1 September 2023	View PDF Appointment of Mr Nicusor Lucian Berdeu as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC01	Notification of Nicusor Lucian Berdeu as a person with significant control on 1 September 2023	View PDF Notification of Nicusor Lucian Berdeu as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from Flat 5 Wilks Walk Grange Park Northampton NN4 5DW England to 8 st. Pauls Road Northampton NN2 6ES on 1 September 2023	View PDF Registered office address changed from Flat 5 Wilks Walk Grange Park Northampton NN4 5DW England to 8 st. Pauls Road Northampton NN2 6ES on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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