FIVE GUYS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09812231 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2015 |
| Age | 8 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
FIVE GUYS EUROPE LIMITED is an active private limited company with number 09812231. It was incorporated 8 years, 8 months, 11 days ago, on 06 October 2015. The company address is Unit 2-3 1 Bard Road, London, W10 6TP, England.
Company Fillings
Capital allotment shares
Date: 30 May 2024
Action Date: 23 May 2024
Category: Capital
Type: SH01
Date: 2024-05-23
Capital : 156,500,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2024
Action Date: 17 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098122310013
Charge creation date: 2024-05-17
Documents
Capital allotment shares
Date: 20 May 2024
Action Date: 10 May 2024
Category: Capital
Type: SH01
Capital : 155,650,100 GBP
Date: 2024-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 098122310011
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 098122310012
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Date: 2024-05-02
Capital : 155,050,100 GBP
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Capital : 154,850,100 GBP
Date: 2024-04-29
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-04
Capital : 154,250,100 GBP
Documents
Capital allotment shares
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Capital : 153,550,100 GBP
Date: 2024-03-27
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Capital : 152,700,100 GBP
Date: 2024-02-02
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 151,400,100 GBP
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-15
Capital : 151,000,100 GBP
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH01
Capital : 149,900,100 GBP
Date: 2024-01-04
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-22
Capital : 148,900,100 GBP
Documents
Capital allotment shares
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Capital
Type: SH01
Capital : 148,400,100 GBP
Date: 2023-11-28
Documents
Capital allotment shares
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH01
Capital : 147,700,100 GBP
Date: 2023-11-27
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Capital
Type: SH01
Capital : 147,300,100 GBP
Date: 2023-11-20
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 11 Nov 2023
Category: Capital
Type: SH01
Capital : 146,900,100 GBP
Date: 2023-11-11
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-27
Capital : 145,700,100 GBP
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Capital : 144,400,100 GBP
Date: 2023-05-02
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 143,900,100 GBP
Documents
Capital allotment shares
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Capital : 143,400,100 GBP
Date: 2023-02-02
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 04 Jan 2023
Category: Capital
Type: SH01
Capital : 142,400,100 GBP
Date: 2023-01-04
Documents
Capital allotment shares
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Capital : 141,900,100 GBP
Date: 2022-12-13
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2022
Action Date: 09 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-09
Charge number: 098122310010
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 05 Aug 2022
Category: Capital
Type: SH01
Capital : 141,100,100 GBP
Date: 2022-08-05
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Capital : 140,100,100 GBP
Date: 2022-06-27
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 137,100,100 GBP
Date: 2022-06-01
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 04 May 2022
Category: Capital
Type: SH01
Capital : 136,100,100 GBP
Date: 2022-05-04
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-30
Capital : 134,600,100 GBP
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Capital : 132,100,100 GBP
Date: 2022-03-10
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Capital : 131,100,100 GBP
Date: 2022-02-25
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 130,100,100 GBP
Date: 2022-01-28
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH01
Capital : 129,100,100 GBP
Date: 2022-01-25
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Capital : 127,100,100 GBP
Date: 2022-01-14
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-04
Capital : 126,100,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 098122310009
Documents
Capital allotment shares
Date: 18 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Capital : 125,100,100 GBP
Date: 2021-12-15
Documents
Capital allotment shares
Date: 18 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 122,600,100 GBP
Documents
Capital allotment shares
Date: 18 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 121,600,100 GBP
Date: 2021-11-30
Documents
Capital allotment shares
Date: 18 Dec 2021
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Capital : 120,100,100 GBP
Date: 2021-11-25
Documents
Capital allotment shares
Date: 18 Dec 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Capital : 119,100,100 GBP
Date: 2021-11-05
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Capital : 118,100,100 GBP
Date: 2021-10-04
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 116,100,100 GBP
Date: 2021-09-24
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-03
Capital : 115,100,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 114,600,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 113,600,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-14
Capital : 113,100,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 05 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-05
Capital : 112,100,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-15
Capital : 111,600,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 111,100,100 GBP
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Capital : 110,100,100 GBP
Date: 2021-05-14
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Capital : 109,100,100 GBP
Date: 2021-04-19
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2021
Action Date: 26 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098122310008
Charge creation date: 2021-05-26
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 107,600,100 GBP
Date: 2021-03-01
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-19
Capital : 105,600,100 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 105,100,100 GBP
Date: 2021-02-01
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-25
Capital : 104,600,100 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-04
Capital : 103,600,100 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 102,100,100 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Capital : 99,600,100 GBP
Date: 2020-11-11
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Capital : 98,100,100 GBP
Date: 2020-10-20
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-02
Capital : 97,100,100 GBP
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-11
Officer name: Robert Murray
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Holly Dominique Elliott
Documents
Accounts with accounts type full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-20
Psc name: Five Guys Europe Holdings Limited
Documents
Capital allotment shares
Date: 23 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Capital : 95,600,100 GBP
Date: 2020-09-02
Documents
Capital allotment shares
Date: 24 Aug 2020
Action Date: 04 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-04
Capital : 93,100,100 GBP
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 91,100,100 GBP
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-04
Capital : 89,100,100 GBP
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Capital : 87,100,100 GBP
Date: 2020-04-23
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-11
Capital : 85,100,100 GBP
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 83,600,100 GBP
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-09
Capital : 81,600,100 GBP
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Capital : 79,600,100 GBP
Date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: 098122310007
Documents
Capital allotment shares
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-08
Capital : 78,100,100 GBP
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Capital : 75,600,100 GBP
Date: 2019-10-14
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Capital allotment shares
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-12
Capital : 70,500,100 GBP
Documents
Capital allotment shares
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Capital : 69,500,100 GBP
Date: 2019-08-08
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 67,500,100 GBP
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 64,000,100 GBP
Documents
Accounts with accounts type full
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 62,000,100 GBP
Date: 2019-05-14
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 60,000,100 GBP
Date: 2019-05-14
Documents
Resolution
Date: 01 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 58,500,100 GBP
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-15
Capital : 56,500,100 GBP
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Capital : 54,000,100 GBP
Date: 2019-02-13
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-15
Capital : 49,500,100 GBP
Documents
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