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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)
18 May 2018 CH01 Director's details changed for Mr Richard Adelsberg on 14 May 2018
18 May 2018 CH01 Director's details changed for Mr Owen Laverty on 14 May 2018
18 May 2018 PSC04 Change of details for Mr Steven Smith as a person with significant control on 14 May 2018
18 May 2018 CH03 Secretary's details changed for Mr Jonathan Paul Drape on 14 May 2018
18 May 2018 CH01 Director's details changed for Mr Steven Smith on 14 May 2018
18 May 2018 CH01 Director's details changed for Mr Jonathan Paul Drape on 14 May 2018
18 May 2018 AD01 Registered office address changed from 3rd Floor, North Square 11-13 Spear Street Manchester Lancs M1 1JU to First Floor Dale House Dale Street Manchester M1 2HF on 18 May 2018
06 Apr 2018 PSC04 Change of details for Mr Steven Smith as a person with significant control on 22 August 2017
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 1,000
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
25 Sep 2017 PSC04 Change of details for Mr Steven Smith as a person with significant control on 20 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Steven Smith on 20 September 2017
31 Aug 2017 AP01 Appointment of Mr Owen Laverty as a director on 22 August 2017
31 Aug 2017 AP01 Appointment of Mr Dolan Hewison as a director on 22 August 2017
31 Aug 2017 AP01 Appointment of Mr Richard Adelsberg as a director on 22 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3.4
07 Jun 2016 CH01 Director's details changed for Mr Jonathan Paul Drape on 3 June 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3.40
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities