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EUROSTAMPA UK LTD

Company number SC024552

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR04	Satisfaction of charge SC0245520008 in full	View PDF Satisfaction of charge SC0245520008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	CERTNM	Company name changed gilmour & dean. LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed gilmour & dean. LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge SC0245520010, created on 27 November 2023	View PDF Registration of charge SC0245520010, created on 27 November 2023 - link opens in a new window - 15 pages (15 pages)
01 Dec 2023	MR01	Registration of charge SC0245520011, created on 27 November 2023	View PDF Registration of charge SC0245520011, created on 27 November 2023 - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	MR01	Registration of charge SC0245520009, created on 17 November 2023	View PDF Registration of charge SC0245520009, created on 17 November 2023 - link opens in a new window - 38 pages (38 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Luciano Cillario on 1 January 2023	View PDF Director's details changed for Mr Luciano Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Gian Franco Cillario on 1 January 2023	View PDF Director's details changed for Mr Gian Franco Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Giuseppe Cillario on 1 January 2023	View PDF Director's details changed for Mr Giuseppe Cillario on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR01	Registration of charge SC0245520008, created on 26 October 2022	View PDF Registration of charge SC0245520008, created on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	TM01	Termination of appointment of Gianmario Cillario as a director on 30 September 2022	View PDF Termination of appointment of Gianmario Cillario as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROSTAMPA UK LTD

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