EUROPCAR GROUP UK LIMITED filing history - Find and update company information

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EUROPCAR GROUP UK LIMITED

Company number 01089053

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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)
20 Mar 2024	TM01	Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on 5 March 2024	View PDF Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on 5 March 2024	View PDF Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2023 GBP 85,378,223	View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2023 GBP 85,378,223 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of Ronald Santiago as a director on 2 January 2024	View PDF Termination of appointment of Ronald Santiago as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 78,549,333 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 78,549,333 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 72,829,890	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 72,829,890 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH02	Statement of capital on 31 October 2023 GBP 66,001,000	View PDF Statement of capital on 31 October 2023 GBP 66,001,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 66,001,000	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 66,001,000 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	MR04	Satisfaction of charge 010890530051 in full	View PDF Satisfaction of charge 010890530051 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	MR04	Satisfaction of charge 010890530050 in full	View PDF Satisfaction of charge 010890530050 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	MR04	Satisfaction of charge 010890530052 in full	View PDF Satisfaction of charge 010890530052 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AP01	Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 9 August 2023	View PDF Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023	View PDF Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 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 - 51 pages (51 pages)
29 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 CAD 11,325,032 GBP 66,001,000	View PDF Statement of capital following an allotment of shares on 23 December 2022 CAD 11,325,032 GBP 66,001,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 010890530049 in full	View PDF Satisfaction of charge 010890530049 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 010890530056 in full	View PDF Satisfaction of charge 010890530056 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 010890530054 in full	View PDF Satisfaction of charge 010890530054 in full - link opens in a new window - 4 pages (4 pages)

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