EUROCORE C SPACE LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Accounts for a small company made up to 2023-12-31

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04/11/244 November 2024 Termination of appointment of Benjamin Roland Mardon as a director on 2024-10-31

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04/11/244 November 2024 Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 2024-11-04

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23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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04/09/244 September 2024 Change of details for Prudential Financial, Inc. as a person with significant control on 2021-10-20

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26/03/2426 March 2024 Appointment of Shaun Brian Hose as a director on 2024-03-15

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21/03/2421 March 2024 Termination of appointment of Duncan Robert Holmes as a director on 2024-03-15

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20/02/2420 February 2024 Accounts for a small company made up to 2022-12-31

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22/12/2322 December 2023 Satisfaction of charge 136911290001 in full

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22/12/2322 December 2023 Satisfaction of charge 136911290003 in full

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06/12/236 December 2023 Termination of appointment of Adam Richard Kowalski as a director on 2023-11-16

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29/11/2329 November 2023 Satisfaction of charge 136911290002 in full

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13/11/2313 November 2023 Confirmation statement made on 2023-10-19 with updates

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26/05/2326 May 2023 Termination of appointment of Paul Andrew Stanford as a director on 2023-05-25

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26/05/2326 May 2023 Appointment of Mr Duncan Robert Holmes as a director on 2023-05-25

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17/04/2317 April 2023 Registration of charge 136911290003, created on 2023-04-17

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21/10/2221 October 2022 Confirmation statement made on 2022-10-19 with no updates

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01/02/221 February 2022 Appointment of Mr Adam Richard Kowalski as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr Benjamin Roland Mardon as a director on 2022-02-01

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/12/2113 December 2021 Registration of charge 136911290002, created on 2021-12-10

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13/12/2113 December 2021 Registration of charge 136911290001, created on 2021-12-10

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01/12/211 December 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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20/10/2120 October 2021 Incorporation

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