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EUSTON LUBES LIMITED

Company number 15741562

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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)
25 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jul 2024	AD01	Registered office address changed from St. Peters House 130 Wood Street London EC2V 6DL England to Unit 15 Regent Studios 8 Andrews Road London E8 4QN on 24 July 2024	View PDF Registered office address changed from St. Peters House 130 Wood Street London EC2V 6DL England to Unit 15 Regent Studios 8 Andrews Road London E8 4QN on 24 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	MR01	Registration of charge 157415620001, created on 10 July 2024	View PDF Registration of charge 157415620001, created on 10 July 2024 - link opens in a new window - 55 pages (55 pages)
25 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 GBP .03 - link opens in a new window - 16 pages (16 pages)

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