- Company Overview for EARNZ PLC (10114644)
- Filing history for EARNZ PLC (10114644)
- People for EARNZ PLC (10114644)
- Charges for EARNZ PLC (10114644)
- Registers for EARNZ PLC (10114644)
- More for EARNZ PLC (10114644)
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) |
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26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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30 Aug 2024 | MA | Memorandum and Articles of Association | |
30 Aug 2024 | RESOLUTIONS |
Resolutions
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10 Jul 2024 | RESOLUTIONS |
Resolutions
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13 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
04 Jun 2024 | AP01 | Appointment of Ms Sandra Diana Skeete as a director on 3 June 2024 | |
07 May 2024 | AP01 | Appointment of Linda Jane Main as a director on 1 May 2024 | |
29 Apr 2024 | SH02 | Sub-division of shares on 4 April 2024 | |
25 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
24 Apr 2024 | AD02 | Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QT | |
23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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11 Apr 2024 | RESOLUTIONS |
Resolutions
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11 Apr 2024 | RESOLUTIONS |
Resolutions
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26 Mar 2024 | AP01 | Appointment of Ms Elizabeth Janet Lake as a director on 13 March 2024 | |
13 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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13 Mar 2024 | MR04 | Satisfaction of charge 101146440005 in full | |
12 Mar 2024 | RESOLUTIONS |
Resolutions
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08 Mar 2024 | TM01 | Termination of appointment of George Francis Katzaros as a director on 29 February 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of David Lindsay Willetts as a director on 29 February 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of Robert James Richards as a director on 29 February 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Robert Holt as a director on 29 February 2024 | |
08 Mar 2024 | AP01 | Appointment of John William Charles Charlton as a director on 29 February 2024 | |
06 Mar 2024 | CERTNM |
Company name changed verditek PLC\certificate issued on 06/03/24
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