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EUROPA UK BTR HOLDCO LIMITED

Company number 13548704

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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)
15 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 AP01 Appointment of Mr Hamish Cameron as a director on 20 August 2024
22 Aug 2024 TM01 Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 3,470,872
14 May 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 3,445,872
14 May 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 3,185,872
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 2,851,872
11 Oct 2023 AP01 Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Michael David Daniell as a director on 6 October 2023
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2023
  • GBP 2,200,272
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 April 2023
  • GBP 1,825,685
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2022
  • GBP 825,395
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2022
  • GBP 653,865
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 August 2023
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,529,395
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2022
  • GBP 823,865
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2022
  • GBP 606,303
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2022
  • GBP 536,303
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 2,597,772
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,482,802
06 Sep 2023 AAMD Amended full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023.
17 Aug 2023 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 5 August 2021
30 Jun 2023 AA Full accounts made up to 31 December 2022