EURO GARAGES LIMITED

Company number 04246195

Date	Type	Description	View / Download
05 Dec 2023	MR04	Satisfaction of charge 042461950192 in full	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 042461950175 in full	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 042461950171 in full	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 042461950178 in full	(1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The company shall assign (I) the promissory note issued by clokken LIMITED to the company on 30 october 2023 in the principal amount of £12,686,028, (ii) the promissory note issued by clokken LIMITED to the company on 30 october 2023 in the principal amount of £12,174,543, and (iii) the promissory note issued by scotco central LIMITED to the company on 30 october 2023 in the principal amount of £923,537, to euro garages (jersey) LTD, its sole member by way of a distribution in specie at book value of £25,784,108. 30/10/2023	(1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/10/2023	(1 page)
05 Nov 2023	AP01	Appointment of Mr Michael Gleeson as a director on 31 October 2023	(2 pages)
05 Nov 2023	AP03	Appointment of Helen Kathryn Selby as a secretary on 31 October 2023	(2 pages)
05 Nov 2023	TM01	Termination of appointment of Zuber Vali Issa as a director on 31 October 2023	(1 page)
05 Nov 2023	TM02	Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2023	(1 page)
05 Nov 2023	AD01	Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 5 November 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
18 Jul 2023	PSC02	Notification of Eg Finco Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950213	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950211	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950210	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950202	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950194	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950187	(1 page)
12 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042461950170	(1 page)
15 Mar 2023	AA	Full accounts made up to 31 December 2021	(53 pages)
06 Feb 2023	PSC07	Cessation of Eg Finco Limited as a person with significant control on 13 November 2017	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 December 2020	(57 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
24 May 2022	PSC02	Notification of Eg Finco Limited as a person with significant control on 6 April 2016	(2 pages)