4 EARTH INTELLIGENCE LIMITED

Company number 09462557

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Donna Michelle Lyndsay as a director on 30 October 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Angela Susan Ashdown as a director on 1 September 2020	(1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
17 Jul 2020	AP01	Appointment of Mr Christopher James Burnett as a director on 3 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mrs Donna Michelle Lyndsay as a director on 3 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Stephen John Keohane as a director on 3 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mrs Angela Susan Ashdown as a director on 3 July 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
21 Feb 2019	AD01	Registered office address changed from 13 Orchard Street Bristol BS1 5EH England to 1 Kings Court Little King Street Bristol BS1 4HW on 21 February 2019	(1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
08 Mar 2018	CH01	Director's details changed for Mr Richard Gordon Charles Flemmings on 8 March 2018	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
20 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	(3 pages)
19 Sep 2017	AD01	Registered office address changed from 9 Elborough Gardens Elborough Weston-Super-Mare Avon BS24 8PL England to 13 Orchard Street Bristol BS1 5EH on 19 September 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
12 Dec 2016	CH01	Director's details changed for Mr Richard Gordon Charles Flemmings on 1 September 2016	(2 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Aug 2016	AP01	Appointment of Mr Richard Gordon Charles Flemmings as a director on 1 July 2016	(2 pages)
05 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(3 pages)

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