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EBW HOLDINGS LIMITED

Company number 15609782

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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)
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC04	Change of details for Mr Paul Barry Burns as a person with significant control on 11 June 2024	View PDF Change of details for Mr Paul Barry Burns as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CH01	Director's details changed for Mr Richard Andre Davies on 11 June 2024	View PDF Director's details changed for Mr Richard Andre Davies on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Gordon Paul Mclean as a director on 11 June 2024	View PDF Appointment of Mr Gordon Paul Mclean as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Alexander William Weeds as a director on 11 June 2024	View PDF Appointment of Mr Alexander William Weeds as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Richard Andre Davies as a director on 11 June 2024	View PDF Appointment of Mr Richard Andre Davies as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 520	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 520 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	MR01	Registration of charge 156097820002, created on 11 June 2024	View PDF Registration of charge 156097820002, created on 11 June 2024 - link opens in a new window - 26 pages (26 pages)
11 Jun 2024	MR01	Registration of charge 156097820001, created on 3 June 2024	View PDF Registration of charge 156097820001, created on 3 June 2024 - link opens in a new window - 39 pages (39 pages)
02 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP .01 - link opens in a new window - 11 pages (11 pages)

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