EUROCHANGE ACQUISITIONS LIMITED

Company number 08048002

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 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)
07 Feb 2024	PSC05	Change of details for Eurochange Investments Limited as a person with significant control on 7 February 2024	(2 pages)
26 Apr 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(5 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 139,099,935	(3 pages)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 GBP 1	(3 pages)
04 Jan 2023	CAP-SS	Solvency Statement dated 04/01/23	(1 page)
04 Jan 2023	SH20	Statement by Directors	(1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1	(3 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 30/12/22	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2022	PSC05	Change of details for Notemachine Investments Limited as a person with significant control on 21 November 2022	(2 pages)
29 Nov 2022	PSC05	Change of details for Notemachine Investments Limited as a person with significant control on 21 November 2022	(2 pages)
29 Nov 2022	CERTNM	Company name changed notemachine acquisitions 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)
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 080480020004 in full	(1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	(27 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	(2 pages)