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EWD GROUP LIMITED

Company number 13013902

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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)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 9,666,000	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 9,666,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC02	Notification of Src 2016 Limited as a person with significant control on 14 December 2020	View PDF Notification of Src 2016 Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC02	Notification of Dmc Property Investment Limited as a person with significant control on 14 December 2020	View PDF Notification of Dmc Property Investment Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC01	Notification of Simon Russell Carter as a person with significant control on 14 December 2020	View PDF Notification of Simon Russell Carter as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Dec 2020	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)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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