- Company Overview for THERMAL EARTH LIMITED (06225060)
- Filing history for THERMAL EARTH LIMITED (06225060)
- People for THERMAL EARTH LIMITED (06225060)
- Charges for THERMAL EARTH LIMITED (06225060)
- More for THERMAL EARTH LIMITED (06225060)
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) |
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06 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with no updates | |
04 Dec 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
31 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with updates | |
25 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2023 | MA | Memorandum and Articles of Association | |
25 Oct 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | SH08 | Change of share class name or designation | |
19 Oct 2023 | AP01 | Appointment of Mr Edoardo Pauletta D'anna as a director on 18 October 2023 | |
19 Oct 2023 | AP01 | Appointment of Mr Antonio Salini as a director on 18 October 2023 | |
19 Oct 2023 | TM01 | Termination of appointment of Dario Antonio Salini as a director on 18 October 2023 | |
19 Oct 2023 | PSC02 | Notification of Ariston U.K. Ltd as a person with significant control on 18 October 2023 | |
19 Oct 2023 | PSC07 | Cessation of Rebecca Salini as a person with significant control on 18 October 2023 | |
19 Oct 2023 | PSC07 | Cessation of Dario Antonio Salini as a person with significant control on 18 October 2023 | |
13 Jun 2023 | MR04 | Satisfaction of charge 062250600001 in full | |
27 Mar 2023 | CS01 | Confirmation statement made on 1 January 2023 with updates | |
27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
14 Jun 2022 | MR01 | Registration of charge 062250600001, created on 13 June 2022 | |
20 May 2022 | AD01 | Registered office address changed from Clearbrook Hall Llanarthney Carmarthenshire SA32 8HT to B1 Capel Hendre Ind Estate Coopers Road Tycroes Ammanford Carmarthenshire SA18 3SJ on 20 May 2022 | |
28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
28 Jan 2022 | PSC04 | Change of details for Mr Nicholas Craig Salini as a person with significant control on 27 January 2022 | |
27 Jan 2022 | CH03 | Secretary's details changed for Nicholas Craig Salini on 27 January 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates |