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EARTH TRUST

Company number 04381522

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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)
02 Oct 2024 MA Memorandum and Articles of Association
01 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2024 CC02 Notice of removal of restriction on the company's articles
28 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 AP03 Appointment of Mrs Elizabeth Anne Buckle as a secretary on 3 July 2024
10 Jul 2024 TM02 Termination of appointment of Victoria Jayne Manley as a secretary on 3 July 2024
27 Jun 2024 TM01 Termination of appointment of Clare Louise Fairbrother as a director on 17 June 2024
27 Jun 2024 TM01 Termination of appointment of Elizabeth Anne Buckle as a director on 18 June 2024
06 Jun 2024 AP01 Appointment of Mrs Jane Findlay as a director on 26 March 2024
06 Jun 2024 AP01 Appointment of Mr Nicky Whitehead as a director on 26 March 2024
06 Jun 2024 AP01 Appointment of Mrs Laura Catherine Holland as a director on 26 March 2024
06 Jun 2024 AP01 Appointment of Mr Frank Xavier Nigriello as a director on 26 March 2024
06 Jun 2024 AP01 Appointment of Mrs Sarah Elizabeth Hendry as a director on 26 March 2024
16 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Ian Arthur Davidson as a director on 1 March 2024
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
23 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
05 Jul 2023 TM01 Termination of appointment of Jemma Elizabeth Davey as a director on 14 June 2023
01 Jun 2023 AP01 Appointment of Mr Terence Ralph Hurley as a director on 23 April 2023
25 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
27 Apr 2023 AP01 Appointment of Mrs Clare Louise Fairbrother as a director on 21 April 2023
27 Apr 2023 AP01 Appointment of Mrs Sarah Theresa Bar-Lev as a director on 21 April 2023
27 Apr 2023 TM01 Termination of appointment of Julian Anthony Sayers as a director on 14 March 2023
27 Apr 2023 TM01 Termination of appointment of Christopher Charles Phillips as a director on 14 March 2023
27 Apr 2023 TM01 Termination of appointment of Nusrat Rehana Shah as a director on 13 April 2023