EUROCHANGE GROUP LIMITED

Company number 11589853

Date	Type	Description	View / Download
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)
25 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(5 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	(11 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 1	(3 pages)
06 Jan 2023	SH20	Statement by Directors	(2 pages)
06 Jan 2023	CAP-SS	Solvency Statement dated 06/01/23	(2 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2023	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jan 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Lisa Perrett as a director on 8 December 2022	(1 page)
13 Dec 2022	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2022	(2 pages)
13 Dec 2022	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary on 5 December 2022	(1 page)
29 Nov 2022	CERTNM	Company name changed nm money group PLC\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 C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(9 pages)
04 Nov 2021	AP01	Appointment of Philip Bowcock as a director on 4 November 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(12 pages)
09 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	(1 page)