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EUROSTAR GROUP HOLDINGS LIMITED

Company number 11589803

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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)
18 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 1,003	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 1,003 - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 340	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 340 - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 306	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 306 - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 153	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 153 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2019	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)
22 Mar 2019	AP01	Appointment of Mr Brett Richard Llewellyn Watmough as a director on 21 March 2019	View PDF Appointment of Mr Brett Richard Llewellyn Watmough as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr Peter James Carnall as a person with significant control on 2 October 2018	View PDF Change of details for Mr Peter James Carnall as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC01	Notification of Brett Richard Llewellyn Watmough as a person with significant control on 2 October 2018	View PDF Notification of Brett Richard Llewellyn Watmough as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 58,823 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 58,823 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 34,500 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 34,500 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 29,500 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 29,500 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 9,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 9,000 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,501 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 4,501 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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