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EARTHLINE EXCHANGE LIMITED

Company number 09134396

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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)
17 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
31 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
21 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
24 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000,027.485
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000,008.61
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000,008.61
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 31/07/2014
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015