EAST WEST GROUP LIMITED

Company number 05839797

Date	Type	Description	View / Download
08 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 23 June 2020 GBP 27,002.00	(4 pages)
12 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(5 pages)
24 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(34 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
04 Jun 2019	TM01	Termination of appointment of Paul Fitzgerald as a director on 13 January 2019	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
19 Oct 2016	AP01	Appointment of Marcus Matthew Allen as a director on 18 October 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of John Francis Loughlin as a director on 30 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30,002	(6 pages)
22 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	CH01	Director's details changed for Paul Fitzgerald on 6 October 2015	(2 pages)
25 Jan 2016	AD01	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 January 2016	(1 page)
18 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(21 pages)
31 Jul 2015	MR01	Registration of charge 058397970003, created on 29 July 2015	(8 pages)
31 Jul 2015	MR01	Registration of charge 058397970004, created on 29 July 2015	(8 pages)
17 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 30,002	(4 pages)
23 Jun 2015	TM02	Termination of appointment of Michelle Hanlon as a secretary on 19 June 2015	(1 page)
23 Jun 2015	AP03	Appointment of Niraj Pravinbhai Tanna as a secretary on 19 June 2015	(2 pages)