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EWA TOPCO LIMITED

Company number 14756497

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2024	View PDF Second filing of Confirmation Statement dated 24 March 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024	View PDF Confirmation statement made on 24 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AP03	Appointment of Mrs Lynne Denise Daly as a secretary on 1 December 2023	View PDF Appointment of Mrs Lynne Denise Daly as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 31 July 2024	View PDF Current accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Dominic Blair John Williams as a director on 31 July 2023	View PDF Termination of appointment of Dominic Blair John Williams as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Dieter Pfannenstiel as a director on 31 July 2023	View PDF Termination of appointment of Dieter Pfannenstiel as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Mark Drury Evans as a director on 31 July 2023	View PDF Termination of appointment of Mark Drury Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Julian Simon Bradley Baker as a director on 31 July 2023	View PDF Termination of appointment of Julian Simon Bradley Baker as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	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)
05 Jul 2023	AP01	Appointment of Mr Dieter Pfannenstiel as a director on 26 June 2023	View PDF Appointment of Mr Dieter Pfannenstiel as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Drury Evans as a director on 26 June 2023	View PDF Appointment of Mr Mark Drury Evans as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Dominic Blair John Williams as a director on 26 June 2023	View PDF Appointment of Mr Dominic Blair John Williams as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Julian Simon Bradley Baker as a director on 26 June 2023	View PDF Appointment of Mr Julian Simon Bradley Baker as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Timothy Brown as a person with significant control on 26 June 2023	View PDF Notification of Timothy Brown as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Neil David Adshead as a person with significant control on 26 June 2023	View PDF Notification of Neil David Adshead as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Louise Sheridan as a person with significant control on 26 June 2023	View PDF Cessation of Louise Sheridan as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 401,746	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 401,746 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 401,746	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 401,746 - link opens in a new window - 5 pages (5 pages)
25 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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EWA TOPCO LIMITED

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