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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)
19 Mar 2019 AA Micro company accounts made up to 31 July 2018
18 Mar 2019 SH03 Purchase of own shares.
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
06 Sep 2018 SH08 Change of share class name or designation
06 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 SH03 Purchase of own shares.
13 Mar 2018 AA Micro company accounts made up to 31 July 2017
13 Mar 2018 CH01 Director's details changed for Mr Mark Drury Evans on 2 March 2018
07 Mar 2018 AP01 Appointment of Mr Timothy Brown as a director on 1 March 2018
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 588.88
19 Feb 2018 SH02 Statement of capital on 24 November 2017
  • GBP 650
19 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
02 Aug 2017 TM01 Termination of appointment of Ian Gregory Nahapiet as a director on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Lester Paul Korzilius as a director on 31 July 2017
01 Feb 2017 AA Micro company accounts made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
20 May 2016 TM01 Termination of appointment of Antony Skipper as a director on 20 May 2016
04 Jan 2016 TM01 Termination of appointment of Brian Fairbrother as a director on 4 January 2016
22 Dec 2015 AA Micro company accounts made up to 31 July 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 650.05
15 Oct 2015 CH01 Director's details changed for Mr Antony Skipper on 1 September 2015
11 Jun 2015 AP01 Appointment of Mr Antony Skipper as a director on 1 June 2015
24 Mar 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 MR01 Registration of charge 078097190003, created on 20 February 2015
17 Feb 2015 MR01 Registration of charge 078097190002, created on 2 February 2015