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DC21 EARTH SPV LIMITED

Company number 08504151

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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)
22 Oct 2024 AD02 Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
04 Oct 2024 AD01 Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024
04 Oct 2024 LIQ01 Declaration of solvency
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-23
18 Sep 2024 SH19 Statement of capital on 18 September 2024
  • GBP 1,000
18 Sep 2024 SH20 Statement by Directors
18 Sep 2024 CAP-SS Solvency Statement dated 18/09/24
18 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/09/2024
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
26 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
08 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
16 Jan 2024 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023
13 Jul 2023 AA Full accounts made up to 30 June 2022
30 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
14 Sep 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022
14 Aug 2022 AA Full accounts made up to 30 June 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
11 Aug 2021 TM01 Termination of appointment of Ian Derek Greer as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Barry Corcoran as a director on 29 July 2021
11 Aug 2021 AD01 Registered office address changed from Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021
10 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
10 Aug 2021 AP01 Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
28 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021