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EWA (HOLDINGS) LIMITED

Company number 07809719

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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)
23 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
29 May 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2023
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 SH10 Particulars of variation of rights attached to shares
13 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 PSC02 Notification of Ewa Topco Limited as a person with significant control on 26 June 2023
06 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 6 July 2023
04 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
21 Sep 2022 AP03 Appointment of Mrs Lynne Denise Daly as a secretary on 20 September 2022
21 Sep 2022 TM02 Termination of appointment of Christopher Blythe as a secretary on 20 September 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
26 Oct 2020 CS01 13/10/20 Statement of Capital gbp 432.08
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 432.68
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 555.54
20 May 2020 AA Micro company accounts made up to 31 July 2019
29 Jan 2020 AP01 Appointment of Mr Neil David Adshead as a director on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Simon Thomas Ford as a director on 29 January 2020
23 Jan 2020 SH03 Purchase of own shares.
28 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates