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EUPHORIA ENTERPRISES LTD

Company number SC790786

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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)
21 Feb 2025 AD01 Registered office address changed from Unit 4 Seivewright Street Rutherglen Glasgow G73 1LB Scotland to Unit 4 Seivewright Street Sievewright Street Rutherglen Glasgow G73 1LL on 21 February 2025
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Nov 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 1 October 2024
01 Nov 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 1 October 2024
01 Nov 2024 PSC01 Notification of Robert Beattie as a person with significant control on 1 October 2024
01 Nov 2024 PSC01 Notification of David Beattie as a person with significant control on 1 October 2024
01 Nov 2024 PSC01 Notification of Thomas Beattie as a person with significant control on 1 October 2024
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 100
01 Nov 2024 AP01 Appointment of Mr David Beattie as a director on 1 October 2024
31 Oct 2024 AP01 Appointment of Mr Thomas Beattie as a director on 31 October 2024
28 Oct 2024 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Unit 4 Seivewright Street Rutherglen Glasgow G73 1LB on 28 October 2024
28 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-28
  • GBP 1