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EARNZ PLC

Company number 10114644

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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)
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
  • GBP 136,881.989
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 136,468.9772
23 Apr 2021 MR04 Satisfaction of charge 101146440002 in full
26 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 116,757.4136
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 99,757.4136
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 91,665.4136
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
30 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 86,180.2388
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018