EWH HOLDCO LIMITED

Company number 09856394

Date	Type	Description	View / Download
31 Dec 2015	AP01	Appointment of Pinchas Cohen as a director on 20 November 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Glenn Smith as a director on 20 November 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Ran Shaul Shelach as a director on 20 November 2015	(3 pages)
07 Dec 2015	SH02	Sub-division of shares on 20 November 2015	(5 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 449,962.80	(4 pages)
28 Nov 2015	MR01	Registration of charge 098563940001, created on 20 November 2015	(26 pages)
18 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
18 Nov 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 10 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Noreen Spencer as a director on 10 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr. Charles Spencer as a director on 10 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Roger Hart as a director on 10 November 2015	(1 page)
18 Nov 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 10 November 2015	(1 page)
18 Nov 2015	AP03	Appointment of Gordon Cameron Paul Gratton as a secretary on 10 November 2015	(2 pages)
18 Nov 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 18 November 2015	(1 page)
10 Nov 2015	CERTNM	Company name changed aghoco 1353 LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 1	(26 pages)

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