EUROCHANGE GROUP HOLDINGS LIMITED

Company number 08047999

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
08 Feb 2024	PSC05	Change of details for a person with significant control	(2 pages)
07 Feb 2024	AD01	Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024	(1 page)
26 Apr 2023	AA	Full accounts made up to 30 June 2022	(25 pages)
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(6 pages)
29 Nov 2022	CERTNM	Company name changed notemachine group holdings LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
29 Nov 2022	AD01	Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022	(1 page)
18 Oct 2022	SH02	Statement of capital on 11 October 2022 GBP 24,179,526.00	(5 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 36,500,001	(4 pages)
12 Oct 2022	SH20	Statement by Directors	(1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	(1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2022	TM02	Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Charles Edward Evans as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Stavros Makaritis as a director on 3 October 2022	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 080479990001 in full	(1 page)
16 Jun 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
08 Mar 2022	TM01	Termination of appointment of Evan Mervyn Davies as a director on 4 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(6 pages)
15 Feb 2022	SH08	Change of share class name or designation	(2 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(30 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 37,417,509	(4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	(2 pages)