EW SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Resolutions

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26/02/2526 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/10/247 October 2024 Registration of charge 068097620002, created on 2024-10-07

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with updates

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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31/03/2431 March 2024 Statement of capital following an allotment of shares on 2023-09-30

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07/03/247 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with updates

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Statement of capital on 2023-03-28

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28/03/2328 March 2023

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28/03/2328 March 2023

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28/03/2328 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2022-09-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Resolutions

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Appointment of Mrs Helen Jayne Ruddock as a director on 2021-09-01

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08/11/218 November 2021 Termination of appointment of Helen Jayne Ruddock as a director on 2021-09-01

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16/03/2116 March 2021 31/01/21 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068097620001

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068097620001

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/09/1810 September 2018 31/01/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 08/12/17 STATEMENT OF CAPITAL GBP 573.333

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03/01/183 January 2018 08/12/17 STATEMENT OF CAPITAL GBP 573.333

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02/01/182 January 2018 ADOPT ARTICLES 08/12/2017

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02/01/182 January 2018 ADOPT ARTICLES 08/12/2017

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08/11/178 November 2017 ADOPT ARTICLES 22/12/2015

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FENLAND HOUSE 18 CHURCH STREET GREAT HALE SLEAFORD LINCOLNSHIRE NG34 9LF

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26/07/1726 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 440.000

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 432.000

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 25/11/2015

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15/02/1615 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE RUDDOCK / 01/08/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/09/157 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 430.000

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/06/1522 June 2015 ARTICLES OF ASSOCIATION

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09/06/159 June 2015 ALTER ARTICLES 01/05/2015

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12/05/1512 May 2015 DIRECTOR APPOINTED MRS HELEN JAYNE RUDDOCK

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06/05/156 May 2015 DIRECTOR APPOINTED MRS TRACY DAWN PHILLIPS

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06/05/156 May 2015 DIRECTOR APPOINTED MRS CHRISTINE ANN GOWER

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22/04/1522 April 2015 ALTER ARTICLES 31/03/2015

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12/02/1512 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/02/1424 February 2014 01/10/13 STATEMENT OF CAPITAL GBP 410

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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19/10/1119 October 2011 SUB-DIVISION 22/09/11

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOWER / 04/02/2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILL / 04/02/2011

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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03/03/103 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOWER / 04/02/2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR EW SOLUTIONS LIMITED

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25/02/1025 February 2010 DIRECTOR APPOINTED MR STEPHEN HILL

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17/10/0917 October 2009 ALTER ARTICLES

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14/10/0914 October 2009 123 SET TO £10000

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14/10/0914 October 2009 25/08/09 STATEMENT OF CAPITAL GBP 100

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TROY PHILLIPS / 29/09/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDDOCK / 29/09/2009

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13/10/0913 October 2009 CORPORATE DIRECTOR APPOINTED EW SOLUTIONS LIMITED

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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