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EARTHWORM CAPITAL NOMINEES LIMITED

Company number 10365427

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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)
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jun 2020 AP01 Appointment of Mrs Kerry Emma Hughes as a director on 20 May 2020
29 May 2020 AP01 Appointment of Mr William Falconer Brocklebank as a director on 20 May 2020
29 May 2020 AP01 Appointment of Mr Kim Michael Hawkins as a director on 20 May 2020
29 May 2020 CH02 Director's details changed for Ew Cap Limited on 14 May 2020
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Aug 2019 CH01 Director's details changed for Mr Benjamin Richard Prior on 27 August 2019
27 Aug 2019 CH02 Director's details changed for Ew Cap Limited on 27 August 2019
27 Aug 2019 PSC05 Change of details for Ew Cap Limited as a person with significant control on 27 August 2019
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 AD01 Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on 5 June 2019
24 Apr 2019 PSC02 Notification of Ew Cap Limited as a person with significant control on 1 March 2019
24 Apr 2019 PSC07 Cessation of Benjmain Prior as a person with significant control on 1 March 2019
24 Apr 2019 PSC07 Cessation of Benjamin Richard Prior as a person with significant control on 1 March 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
29 Jan 2019 AP02 Appointment of Ew Cap Limited as a director on 28 January 2019
29 Jan 2019 TM01 Termination of appointment of Michael David Ian Capewell as a director on 28 January 2019
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
11 Sep 2017 PSC01 Notification of Benjamin Prior as a person with significant control on 6 April 2017
08 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted