EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED

Company number 09459051

Date	Type	Description	View / Download
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement guarantor/co business 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 22,449,617	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 20,105,435	(3 pages)
16 Nov 2018	TM02	Termination of appointment of Nuala Whitbread as a secretary on 9 November 2018	(1 page)
16 Nov 2018	AP03	Appointment of Sarah Shutt as a secretary on 9 November 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Director Fay Mitchelson as a director on 21 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of David James Swarbrick as a director on 21 August 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Nov 2017	CH03	Secretary's details changed for Miss Nuala O'neill on 8 November 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 22 June 2017	(1 page)
21 Jul 2017	AP01	Appointment of Andrew Wilding as a director on 22 June 2017	(2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 9,025,936	(3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
13 Jan 2017	AP03	Appointment of Miss Nuala O'neill as a secretary on 12 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,882,659	(3 pages)
23 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,550,001	(6 pages)
21 Apr 2015	AP03	Appointment of Daniel James Bliss as a secretary on 27 February 2015	(2 pages)