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EWKIN INVESTMENTS LTD

Company number 08933193

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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)
28 Apr 2019 TM01 Termination of appointment of Isabella Jane Dobson as a director on 25 April 2019
11 Mar 2019 PSC01 Notification of Isabella Jane Dobson as a person with significant control on 4 June 2017
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 AD01 Registered office address changed from Upper House Farm Middleton Little Hereford Ludlow Shropshire SY8 4LQ to 31 Broad Street Ludlow Shropshire SY8 1GR on 19 September 2017
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2017 AP01 Appointment of Mrs Isabella Jane Dobson as a director on 4 June 2017
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 MR01 Registration of charge 089331930001, created on 15 May 2016
13 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP .2
27 Nov 2015 TM01 Termination of appointment of Naomi Rosa Dobson as a director on 1 September 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP .2
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 SH08 Change of share class name or designation
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted