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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)
24 Nov 2014	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 650.05	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 650.05 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	TM01	Termination of appointment of Christopher Paul Duenas as a director on 1 August 2014	View PDF Termination of appointment of Christopher Paul Duenas as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 650.05	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 650.05 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	TM01	Termination of appointment of James Buxton as a director	View PDF Termination of appointment of James Buxton as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Christopher Blythe as a secretary	View PDF Appointment of Mr Christopher Blythe as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM02	Termination of appointment of James Buxton as a secretary	View PDF Termination of appointment of James Buxton as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 650.05	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 650.05 - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 650.00	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 650.00 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 01/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 01/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
14 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 July 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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