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EAR TO THE GROUND (UK) LTD

Company number 04790481

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 900.00
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 SH08 Change of share class name or designation
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 PSC04 Change of details for Mr Steven Smith as a person with significant control on 12 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Steven Smith on 12 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
01 Jun 2018 CH01 Director's details changed for Mr Dolan Hewison on 30 May 2018
31 May 2018 PSC04 Change of details for Mr Steven Smith as a person with significant control on 30 May 2018
31 May 2018 CH01 Director's details changed for Mr Owen Laverty on 30 May 2018
31 May 2018 CH03 Secretary's details changed for Mr Jonathan Paul Drape on 30 May 2018
31 May 2018 CH01 Director's details changed for Mr Richard Adelsberg on 30 May 2018
31 May 2018 CH01 Director's details changed for Mr Steven Smith on 30 May 2018
31 May 2018 CH01 Director's details changed for Mr Jonathan Paul Drape on 30 May 2018
31 May 2018 AD01 Registered office address changed from First Floor Dale House Dale Street Manchester M1 2HF England to First Floor Dale House 35 Dale Street Manchester M1 2HF on 31 May 2018
18 May 2018 CH01 Director's details changed for Mr Dolan Hewison on 14 May 2018