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EARTEX LTD

Company number 09883498

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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)
15 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2018.	View PDF Confirmation statement made on 22 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2018. - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 99.717 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2013	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 99.717 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2013 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 100.25 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2018	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 100.25 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2018 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 109.90 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2018	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 109.90 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2018 - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole director of the company by empowered to section 569 of the act to allot equity securities wholly for cash pursuant conferred by section 550 to a maximum amount of £25.00 as if section 561 did not apply to any such allotment "equity securities" bearing the same meanings as in 560 of the act. 01/07/2017	View PDF Resolutions RES13 ‐ The sole director of the company by empowered to section 569 of the act to allot equity securities wholly for cash pursuant conferred by section 550 to a maximum amount of £25.00 as if section 561 did not apply to any such allotment "equity securities" bearing the same meanings as in 560 of the act. 01/07/2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AD01	Registered office address changed from , Flat 11 Princes Park Apartments South 52 Prince of Wales Road, London, NW5 3LN, England to Busworks Workspace 39 North Road London N7 9DP on 5 September 2017	View PDF Registered office address changed from , Flat 11 Princes Park Apartments South 52 Prince of Wales Road, London, NW5 3LN, England to Busworks Workspace 39 North Road London N7 9DP on 5 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 96.50000	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 96.50000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 97.50 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2016	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 97.50 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH02	Sub-division of shares on 22 March 2016	View PDF Sub-division of shares on 22 March 2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 77.50	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 77.50 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 22/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue of share certificates, co business 29/02/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue of share certificates, co business 29/02/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 70	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 70 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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