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EJWA LIMITED

Company number 09251011

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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)
03 Jul 2018 AP01 Appointment of Mr Erik Anthony Artur Spink as a director on 29 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Jun 2018 PSC01 Notification of Joseph John Spink as a person with significant control on 18 June 2018
19 Jun 2018 PSC01 Notification of Erik Anthony Artur Spink as a person with significant control on 18 June 2018
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
08 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Feb 2017 AD01 Registered office address changed from The Red House Earl Richards Road South Exeter Devon EX2 6AP to The Red House 87 Earl Richards Road South Exeter EX2 6AP on 9 February 2017
05 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 100
07 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 SH08 Change of share class name or designation
07 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 MR01 Registration of charge 092510110001, created on 31 March 2016
15 Apr 2016 MR01 Registration of charge 092510110002, created on 31 March 2016
04 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted