EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED

Company number 11722341

Date	Type	Description	View / Download
16 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(5 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)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 42,925,066	(4 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 41,750,066	(4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 40,575,066	(4 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 37,388,583	(4 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
03 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
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)
08 Jul 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 117223410002	(1 page)
05 Jun 2019	MR01	Registration of charge 117223410003, created on 4 June 2019	(25 pages)
03 May 2019	MA	Memorandum and Articles of Association	(38 pages)
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement and related documents/directors authorisation 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Apr 2019	MR01	Registration of charge 117223410002, created on 4 April 2019	(26 pages)
06 Feb 2019	MR01	Registration of charge 117223410001, created on 31 January 2019	(55 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement guarantor/company business 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 34,202,100	(4 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 17,101,100	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 100	(3 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 51	(3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)