EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED

Company number 09459051

Date	Type	Description	View / Download
11 Mar 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 11 March 2022	(1 page)
11 Mar 2022	CH01	Director's details changed for Mr Jason Chi Cheng on 7 March 2022	(2 pages)
10 Mar 2022	CH03	Secretary's details changed for Sarah Shutt on 9 March 2022	(1 page)
10 Mar 2022	CH01	Director's details changed for Mr Christopher John Funnell on 9 March 2022	(2 pages)
10 Mar 2022	PSC05	Change of details for East Wick and Sweetwater Projects (Holdings) Limited as a person with significant control on 8 March 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Adrian Stuart Bohr on 10 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Samantha Steele as a director on 27 January 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Wilding as a director on 27 January 2022	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
10 Nov 2020	AP01	Appointment of Mr Adrian Stuart Bohr as a director on 1 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Mary Valerie Linda Parsons as a director on 1 October 2020	(1 page)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 23,235,911	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 March 2019	(22 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 22,918,649	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
19 Aug 2019	AP01	Appointment of Mr Christopher John Funnell as a director on 7 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Fay Alexandra Mitchelson as a director on 7 August 2019	(1 page)
03 May 2019	MA	Memorandum and Articles of Association	(36 pages)
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement and related documents/directors authorisation 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
06 Feb 2019	MR01	Registration of charge 094590510001, created on 31 January 2019	(55 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)