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EUROCAMP UK LIMITED

Company number 03626865

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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)
05 Oct 2023	AD01	Registered office address changed from Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 6th Floor 9 Appold Street London EC2A 2AP on 5 October 2023	View PDF Registered office address changed from Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 6th Floor 9 Appold Street London EC2A 2AP on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	MR04	Satisfaction of charge 036268650008 in full	View PDF Satisfaction of charge 036268650008 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 036268650007 in full	View PDF Satisfaction of charge 036268650007 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 036268650006 in full	View PDF Satisfaction of charge 036268650006 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name change to eurocamp uk LIMITED 29/08/2023	View PDF Resolutions RES13 ‐ Company name change to eurocamp uk LIMITED 29/08/2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CERTNM	Company name changed eurocamp LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed eurocamp LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 719.33827	View PDF Statement of capital on 24 August 2023 GBP 719.33827 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
13 Feb 2023	MR01	Registration of charge 036268650008, created on 2 February 2023	View PDF Registration of charge 036268650008, created on 2 February 2023 - link opens in a new window - 41 pages (41 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
23 Dec 2021	MR01	Registration of charge 036268650006, created on 17 December 2021	View PDF Registration of charge 036268650006, created on 17 December 2021 - link opens in a new window - 42 pages (42 pages)
23 Dec 2021	MR01	Registration of charge 036268650007, created on 17 December 2021	View PDF Registration of charge 036268650007, created on 17 December 2021 - link opens in a new window - 59 pages (59 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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EUROCAMP UK LIMITED

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