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EURAZEO UK LIMITED

Company number 13052186

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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)
28 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	TM02	Termination of appointment of Allium Law Limited as a secretary on 30 September 2022	View PDF Termination of appointment of Allium Law Limited as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Ms Shari Kanji Miller as a director on 18 April 2023	View PDF Appointment of Ms Shari Kanji Miller as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Nicolas Huet as a director on 18 April 2023	View PDF Termination of appointment of Nicolas Huet as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to 2nd Floor 10 Stratton Street Mayfair London W1J 8LG on 20 October 2021	View PDF Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to 2nd Floor 10 Stratton Street Mayfair London W1J 8LG on 20 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Riccardo Abello as a director on 24 July 2021	View PDF Appointment of Mr Riccardo Abello as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Maxime Marie Vincent De Bentzmann as a director on 24 July 2021	View PDF Appointment of Mr Maxime Marie Vincent De Bentzmann as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Michael Hatchwell as a director on 22 April 2021	View PDF Appointment of Mr Michael Hatchwell as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP04	Appointment of Allium Law Limited as a secretary on 31 January 2021	View PDF Appointment of Allium Law Limited as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Allium Law Limited as a director on 31 January 2021	View PDF Termination of appointment of Allium Law Limited as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	ANNOTATION	Rectified The AP02 was removed from the public register on 04/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1,500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1,500,000 - link opens in a new window - 10 pages (10 pages)

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