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EUROCENT (FILTON) LTD

Company number 14852081

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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)
10 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR01	Registration of charge 148520810003, created on 28 August 2024	View PDF Registration of charge 148520810003, created on 28 August 2024 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC07	Cessation of Rivkah Dreyfuss as a person with significant control on 30 August 2023	View PDF Cessation of Rivkah Dreyfuss as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC02	Notification of Eurocent (Filton) Lh Ltd as a person with significant control on 30 August 2023	View PDF Notification of Eurocent (Filton) Lh Ltd as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR01	Registration of charge 148520810002, created on 24 August 2023	View PDF Registration of charge 148520810002, created on 24 August 2023 - link opens in a new window - 21 pages (21 pages)
29 Aug 2023	MR01	Registration of charge 148520810001, created on 24 August 2023	View PDF Registration of charge 148520810001, created on 24 August 2023 - link opens in a new window - 24 pages (24 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CERTNM	Company name changed eurocent spv 49 LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	View PDF Company name changed eurocent spv 49 LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19 - link opens in a new window - 3 pages (3 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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