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EUROPCAR GROUP UK LIMITED
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EUROPCAR GROUP UK LIMITED: Filings

    • Overview

    Company NameEUROPCAR GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01089053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROPCAR GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		52 pagesAA

    Registration of charge 010890530059, created on Jul 01, 2024

    		15 pagesMR01

    Termination of appointment of Stéphane Isabelle Paul Crasnier as a director on Mar 05, 2024

    		1 pagesTM01

    Appointment of Mr Stéphane Isabelle Paul Crasnier as a director on Mar 05, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 85,378,223
    		4 pagesRP04SH01

    Termination of appointment of Ronald Santiago as a director on Jan 02, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 78,549,333
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed sh01 was registered on 23/01/2024

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 72,829,890
    		3 pagesSH01

    Statement of capital on Oct 31, 2023

    • Capital: GBP 66,001,000
    		6 pagesSH02

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 66,001,000
    		6 pagesSH06

    Satisfaction of charge 010890530051 in full

    		4 pagesMR04

    Satisfaction of charge 010890530050 in full

    		4 pagesMR04

    Satisfaction of charge 48 in full

    		4 pagesMR04

    Satisfaction of charge 010890530052 in full

    		4 pagesMR04

    Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Philip Joachim De Klerk as a director on Aug 09, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		51 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: CAD 11,325,032
    • Capital: GBP 66,001,000
    		3 pagesSH01

    Satisfaction of charge 42 in full

    		4 pagesMR04
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    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