EARTEX LTD

Company number 09883498

Date	Type	Description	View / Download
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(51 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 340.7429	(4 pages)
21 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Andrew Daniel Wolfson as a director on 12 October 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Paul Pruijmboom as a director on 12 October 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Neville Brauer as a director on 12 October 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Kees De Koning as a director on 12 October 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of David Greenberg as a person with significant control on 12 October 2020	(1 page)
03 Dec 2020	AD01	Registered office address changed from , 145 City Road City Road, London, EC1V 1AZ, England to Busworks Workspace 39 North Road London N7 9DP on 3 December 2020	(1 page)
02 Dec 2020	AD01	Registered office address changed from , 41 Corsham Street, London, N1 6DR, England to Busworks Workspace 39 North Road London N7 9DP on 2 December 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
13 Dec 2018	CH01	Director's details changed for Dr David Greenberg on 22 November 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from , 48 Kingsway Place, London, EC1R 0LU, England to Busworks Workspace 39 North Road London N7 9DP on 30 October 2018	(1 page)
25 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 22/11/2017	(7 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 118.629	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 117.4957	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 116.3624	(3 pages)
25 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 111.55379	(3 pages)
23 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2017 GBP 109.94	(7 pages)
23 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2017 GBP 100.26	(7 pages)
23 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 99.73	(7 pages)

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