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EUROCENT (Q ROAD) LTD

Company number 15153259

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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 Feb 2024	MR01	Registration of charge 151532590002, created on 30 January 2024	View PDF Registration of charge 151532590002, created on 30 January 2024 - link opens in a new window - 24 pages (24 pages)
01 Feb 2024	CERTNM	Company name changed eurocent spv 59 LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed eurocent spv 59 LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC07	Cessation of Zeev Dreyfuss as a person with significant control on 1 February 2024	View PDF Cessation of Zeev Dreyfuss as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC01	Notification of Yispoel Dreyfuss as a person with significant control on 31 January 2024	View PDF Notification of Yispoel Dreyfuss as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Zeev Dreyfuss as a director on 30 January 2024	View PDF Termination of appointment of Zeev Dreyfuss as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 151532590001, created on 30 January 2024	View PDF Registration of charge 151532590001, created on 30 January 2024 - link opens in a new window - 27 pages (27 pages)
30 Jan 2024	AP01	Appointment of Mr Yispoel Dreyfuss as a director on 30 January 2024	View PDF Appointment of Mr Yispoel Dreyfuss as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Rivka Dreyfuss as a person with significant control on 18 January 2024	View PDF Cessation of Rivka Dreyfuss as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Zeev Dreyfuss as a person with significant control on 18 January 2024	View PDF Notification of Zeev Dreyfuss as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 8 January 2024	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Zeev Dreyfuss as a director on 8 January 2024	View PDF Appointment of Zeev Dreyfuss as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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