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EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED

Company number 09459001

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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 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 34,202,100
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 31,277,100
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 28,352,100
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 27,102,100
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 27,727,100
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 25,577,100
16 Nov 2018 TM02 Termination of appointment of Nuala Whitbread as a secretary on 9 November 2018
16 Nov 2018 AP03 Appointment of Sarah Shutt as a secretary on 9 November 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 24,052,100
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 23,702,100
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 23,352,100
03 Sep 2018 AP01 Appointment of Director Fay Mitchelson as a director on 21 August 2018
31 Aug 2018 TM01 Termination of appointment of David James Swarbrick as a director on 21 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 23,087,100
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 22,472,100
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 22,822,100
31 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 21,802,100
30 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 22,122,100
04 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 21,482,100
03 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 21,482,100
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 20,932,100
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 20,657,100