- 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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11 Nov 2021 | AD03 | Register(s) moved to registered inspection location 12 Times Court Retreat Road Richmond TW9 1AF | |
10 Nov 2021 | AD02 | Register inspection address has been changed to 12 Times Court Retreat Road Richmond TW9 1AF | |
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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14 Sep 2021 | AP04 | Appointment of Cfpro Cosec Limited as a secretary on 6 September 2021 | |
14 Sep 2021 | TM02 | Termination of appointment of David Alan Wilson as a secretary on 31 August 2021 | |
26 Aug 2021 | MR01 | Registration of charge 101146440004, created on 17 August 2021 | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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14 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
04 Jun 2021 | MR01 | Registration of charge 101146440003, created on 28 May 2021 | |
13 May 2021 | MR04 | Satisfaction of charge 101146440001 in full | |
23 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
23 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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23 Apr 2021 | MR04 | Satisfaction of charge 101146440002 in full | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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26 Aug 2020 | AP01 | Appointment of Robert James Richards as a director on 1 June 2020 | |
26 Aug 2020 | TM01 | Termination of appointment of Tim Lord as a director on 5 August 2020 | |
26 Aug 2020 | TM01 | Termination of appointment of Geoffrey John Nesbitt as a director on 7 May 2020 | |
09 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
02 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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30 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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30 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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22 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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22 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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05 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 |