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FIVE GUYS EUROPE HOLDINGS LIMITED

Company number 10656224

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
07 May 2024 MR01 Registration of charge 106562240005, created on 30 April 2024
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 39,061.00
17 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2023
  • GBP 37,868.80
17 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2023
  • GBP 37,758.00
17 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2023
  • GBP 37,542.00
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 36,021.6
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024.
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 36,126.8
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024.
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 36,370.6
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024.
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 37,082.2
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 35,910.8
04 Oct 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
25 Jan 2021 AP01 Appointment of Robert Murray as a director on 11 January 2021
25 Jan 2021 TM01 Termination of appointment of Holly Dominique Elliott as a director on 11 January 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 35,861