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EARLSWAY GROUP LIMITED

Company number 10607180

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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)
09 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 2017	MR01	Registration of charge 106071800001, created on 6 March 2017	View PDF Registration of charge 106071800001, created on 6 March 2017 - link opens in a new window - 23 pages (23 pages)
01 Mar 2017	AP01	Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017	View PDF Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 2,294,885	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 2,294,885 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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