EUROSTAMPA UK LTD: Filings

  • Overview

    Company NameEUROSTAMPA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC024552
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EUROSTAMPA UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC0245520008 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed gilmour & dean. LIMITED\certificate issued on 03/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2023

    RES15

    Registration of charge SC0245520010, created on Nov 27, 2023

    15 pagesMR01

    Registration of charge SC0245520011, created on Nov 27, 2023

    18 pagesMR01

    Registration of charge SC0245520009, created on Nov 17, 2023

    38 pagesMR01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Luciano Cillario on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Gian Franco Cillario on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Giuseppe Cillario on Jan 01, 2023

    2 pagesCH01

    Registration of charge SC0245520008, created on Oct 26, 2022

    4 pagesMR01

    Termination of appointment of Gianmario Cillario as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0