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ETERNITY BUSINESS LIMITED

Company number 14754035

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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)
26 Apr 2024	AD01	Registered office address changed from Apex House Grand Arcade London N12 0EH England to 22 Brondesbury Park London NW6 7DL on 26 April 2024	View PDF Registered office address changed from Apex House Grand Arcade London N12 0EH England to 22 Brondesbury Park London NW6 7DL on 26 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC04	Change of details for Mr. Danylo Drygola as a person with significant control on 11 April 2024	View PDF Change of details for Mr. Danylo Drygola as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Danylo Drygola as a person with significant control on 20 March 2024	View PDF Notification of Danylo Drygola as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr. Danylo Drygola as a director on 20 March 2024	View PDF Appointment of Mr. Danylo Drygola as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 20 March 2024	View PDF Withdrawal of a person with significant control statement on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Mykhailo Romanenko as a director on 20 March 2024	View PDF Termination of appointment of Mykhailo Romanenko as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Mykhailo Romanenko as a person with significant control on 8 January 2024	View PDF Cessation of Mykhailo Romanenko as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Leo Levin as a director on 14 November 2023	View PDF Termination of appointment of Leo Levin as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Leo Levin as a person with significant control on 14 November 2023	View PDF Cessation of Leo Levin as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr. Leo Levin as a director on 2 May 2023	View PDF Appointment of Mr. Leo Levin as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Leo Levin as a person with significant control on 2 May 2023	View PDF Notification of Leo Levin as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP 100,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-24 GBP 100,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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