Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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12 Jun 2023 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 12 June 2023
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12 Jun 2023 |
LIQ01 |
Declaration of solvency
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12 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-01
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 21/02/2023
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03 Mar 2023 |
CERTNM |
Company name changed earth capital uk LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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30 Sep 2022 |
TM01 |
Termination of appointment of Philip Frederick Culver Evans as a director on 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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17 Aug 2022 |
PSC07 |
Cessation of Earth Capital Limited as a person with significant control on 15 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Gordon Robert Power as a person with significant control on 15 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Stephen Philip Lansdown as a person with significant control on 15 August 2022
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26 May 2022 |
TM01 |
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 24 May 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 1 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
PSC05 |
Change of details for Earth Capital Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 34 st James's Street London SW1A 1HD to Hyde Park House 5 Manfred Road London SW15 2RS on 1 June 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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14 Jan 2021 |
PSC07 |
Cessation of Gordon Robert Power as a person with significant control on 31 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 31 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Earth Capital Limited as a person with significant control on 31 December 2020
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