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EWE HOLDINGS LIMITED

Company number 13848375

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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)
21 Mar 2024	MR01	Registration of charge 138483750001, created on 18 March 2024	View PDF Registration of charge 138483750001, created on 18 March 2024 - link opens in a new window - 51 pages (51 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 4,679,918	View PDF Statement of capital on 24 October 2022 GBP 4,679,918 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 17/10/22	View PDF Solvency Statement dated 17/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 9,817,558	View PDF Statement of capital on 24 October 2022 GBP 9,817,558 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 17/10/22	View PDF Solvency Statement dated 17/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Oct 2022	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 - 2 pages (2 pages)
21 Oct 2022	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)
21 Oct 2022	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 - 3 pages (3 pages)
21 Oct 2022	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 - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 04/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 04/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC04	Change of details for Mr James Timothy Sweeting as a person with significant control on 4 April 2022	View PDF Change of details for Mr James Timothy Sweeting as a person with significant control on 4 April 2022 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	PSC04	Change of details for Mr Simon David Herring as a person with significant control on 4 April 2022	View PDF Change of details for Mr Simon David Herring as a person with significant control on 4 April 2022 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 14,887,324	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 14,887,324 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 2	View PDF Incorporation Statement of capital on 2022-01-14 GBP 2 - link opens in a new window - 31 pages (31 pages)

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EWE HOLDINGS LIMITED

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