EWEMOVE SALES & LETTINGS LTD

Company number 07191403

Date	Type	Description	View / Download
05 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 9,000 issued a ordinary shares of £0.01 each in the capital of the company be redesignated as ordinary shares of £0.01 each in the capital such ordinary shares having the rights and being subject to the restrictions set out in the company's articles of association. 28/03/2017	(1 page)
26 Apr 2017	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification this document is a second filing of the SH10 registered on 05/10/2016	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
17 Oct 2016	SH02	Sub-division of shares on 5 September 2016	(4 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 05/09/2016	(10 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 26/04/2017	(3 pages)
13 Sep 2016	MR01	Registration of charge 071914030001, created on 5 September 2016	(30 pages)
07 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr David Arthur Raggett as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Ian Wilson as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Richard Wilson Martin as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP03	Appointment of Mr Christopher Raymond Varley as a secretary on 5 September 2016	(2 pages)
06 Sep 2016	AD01	Registered office address changed from Cavendish House Littlewood Drive West 26 Business Estate Cleckheaton West Yorkshire BD19 4TE to 2 st Stephen's Court St. Stephens Road Bournemouth BH2 6LA on 6 September 2016	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
28 Apr 2016	CERTNM	Company name changed npg lettings LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
27 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200	(4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Jan 2015	AD01	Registered office address changed from Cavendish House Littlewood Drive West 26 Business Park Cleckheaton West Yorkshire BD19 4TE England to Cavendish House Littlewood Drive West 26 Business Estate Cleckheaton West Yorkshire BD19 4TE on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from The Cobbett Centre Village Street Norwood Green Halifax West Yorkshire HX3 8QG to Cavendish House Littlewood Drive West 26 Business Estate Cleckheaton West Yorkshire BD19 4TE on 13 January 2015	(1 page)
27 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200	(4 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)

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