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GEWC LIMITED

Company number 08580571

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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)
31 Mar 2015	TM01	Termination of appointment of Russ Nathan as a director on 31 March 2015	View PDF Termination of appointment of Russ Nathan as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	SH02	Sub-division of shares on 28 November 2014	View PDF Sub-division of shares on 28 November 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 28/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 28/11/2014 - link opens in a new window - 19 pages (19 pages)
21 Oct 2014	AP01	Appointment of Mrs Gisa Ellis as a director	View PDF Appointment of Mrs Gisa Ellis as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP01	Appointment of Mr Russ Nathan as a director on 21 October 2014	View PDF Appointment of Mr Russ Nathan as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AD01	Registered office address changed from Cowley Moor St. Matthias Church Road Torquay Devon TQ1 2JH Great Britain on 8 July 2014	View PDF Registered office address changed from Cowley Moor St. Matthias Church Road Torquay Devon TQ1 2JH Great Britain on 8 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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