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EUROCENT (SEVEN SISTERS ROAD) LTD

Company number 15342837

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
13 Aug 2024 MR01 Registration of charge 153428370001, created on 12 August 2024
13 Aug 2024 MR01 Registration of charge 153428370002, created on 12 August 2024
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: ratification of directors actions 11/07/2024
28 Jun 2024 CERTNM Company name changed eurocent spv 63 LTD\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
11 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-11
  • GBP 1