Companies House does not verify the accuracy of the information filed

EUROSTAMPA UK LTD

Company number SC024552

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR04	Satisfaction of charge SC0245520008 in full	View PDF Satisfaction of charge SC0245520008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	CERTNM	Company name changed gilmour & dean. LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed gilmour & dean. LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge SC0245520010, created on 27 November 2023	View PDF Registration of charge SC0245520010, created on 27 November 2023 - link opens in a new window - 15 pages (15 pages)
01 Dec 2023	MR01	Registration of charge SC0245520011, created on 27 November 2023	View PDF Registration of charge SC0245520011, created on 27 November 2023 - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	MR01	Registration of charge SC0245520009, created on 17 November 2023	View PDF Registration of charge SC0245520009, created on 17 November 2023 - link opens in a new window - 38 pages (38 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Luciano Cillario on 1 January 2023	View PDF Director's details changed for Mr Luciano Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Gian Franco Cillario on 1 January 2023	View PDF Director's details changed for Mr Gian Franco Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Giuseppe Cillario on 1 January 2023	View PDF Director's details changed for Mr Giuseppe Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR01	Registration of charge SC0245520008, created on 26 October 2022	View PDF Registration of charge SC0245520008, created on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of Gianmario Cillario as a director on 30 September 2022	View PDF Termination of appointment of Gianmario Cillario as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL

Cookies on Companies House services

EUROSTAMPA UK LTD

Filter by category