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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)
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 35,737
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH08 Change of share class name or designation
01 Jul 2019 AA Full accounts made up to 31 December 2018
01 May 2019 MA Memorandum and Articles of Association
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 MA Memorandum and Articles of Association
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 32,567
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 31,113
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 30,024
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 28,408
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 35,607
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 25,362
29 Mar 2019 PSC07 Cessation of Five Guys Jv Limited as a person with significant control on 20 June 2018
29 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
16 Oct 2018 PSC02 Notification of Five Guys European Holdings Limited as a person with significant control on 19 June 2018
10 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/06/2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 20,101
03 Jul 2018 MR01 Registration of charge 106562240004, created on 20 June 2018
28 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2017
  • GBP 101