EUROPA UK BTR HOLDCO LIMITED

Company number 13548704

Date	Type	Description	View / Download
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1,981,193 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
14 Jun 2023	AP01	Appointment of Mr Timothy William John Turnbull as a director on 5 June 2023	(2 pages)
14 Jun 2023	AP01	Appointment of Mr Michael David Daniell as a director on 5 June 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of James Read Pennington as a director on 5 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of James William Keast as a director on 5 June 2023	(1 page)
12 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,606,606 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
09 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,310,316 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 606,316 ANNOTATION Clarification a second filed> was SH01 registered on 28/09/2023.	(4 pages)
23 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 604,786 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 482,348 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
11 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022	(1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 434,786 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
17 Mar 2022	MR01	Registration of charge 135487040002, created on 16 March 2022	(55 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 364,786 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	(4 pages)
24 Feb 2022	TM01	Termination of appointment of Alexander Joshua Druttman as a director on 16 February 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr James William Keast as a director on 16 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr James Read Pennington as a director on 11 February 2022	(2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 451,936	(3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 280,419	(4 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
13 Dec 2021	MR01	Registration of charge 135487040001, created on 9 December 2021	(55 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 41,936	(3 pages)

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