EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED

Company number 09459055

Date	Type	Description	View / Download
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(18 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)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 2,249,076	(3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Fay Alexandra Mitchelson as a director on 7 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Christopher John Funnell as a director on 7 August 2019	(2 pages)
03 May 2019	MA	Memorandum and Articles of Association	(36 pages)
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ A 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 094590550001, created on 31 January 2019	(55 pages)
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)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(15 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 918,946	(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)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)