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EARTH-I LTD

Company number 08508188

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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)
09 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2,208.58
04 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 2,178.28
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 2,001.24
04 May 2018 PSC04 Change of details for Mr Richard Timothy Blain as a person with significant control on 1 August 2016
03 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
03 May 2018 CH01 Director's details changed for Mr Richard Timothy Blain on 1 August 2016
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 1,888.35
30 Apr 2018 TM01 Termination of appointment of Richard David Antony Berliand as a director on 30 April 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 1,866.13
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1,851.99
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 1,658.77
15 Sep 2017 CH01 Director's details changed for Mr Alexander James Herbert Stott on 31 May 2017
15 Sep 2017 PSC04 Change of details for Mr Richard Timothy Blain as a person with significant control on 31 May 2017
15 Sep 2017 CH01 Director's details changed for Mr Richard Timothy Blain on 31 May 2017
20 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,658.43
20 Dec 2016 RP04AR01 Second filing of the annual return made up to 29 April 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 1,636.21
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1,602.88
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1,587.73