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EALDWIC LIMITED

Company number 09444554

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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)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	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)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 96	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 96 - link opens in a new window - 4 pages (4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Apr 2015	AP01	Appointment of Mr Nicholas Richard Warren as a director on 1 April 2015	View PDF Appointment of Mr Nicholas Richard Warren as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Andrew Brenton Taylor as a director on 1 April 2015	View PDF Appointment of Mr Andrew Brenton Taylor as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Geoffrey Martin Pickerill as a director on 1 April 2015	View PDF Termination of appointment of Geoffrey Martin Pickerill as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AD01	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE on 24 April 2015	View PDF Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE on 24 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 June 2015	View PDF Current accounting period shortened from 28 February 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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