EARNZ PLC

Company number 10114644

Date	Type	Description	View / Download
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(72 pages)
02 Jul 2019	MR01	Registration of charge 101146440002, created on 27 June 2019	(11 pages)
02 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
27 Mar 2019	AP01	Appointment of Mr Gavin Mayhew as a director on 1 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Anthony Neil Rawlinson as a director on 4 March 2019	(1 page)
26 Nov 2018	MR01	Registration of charge 101146440001, created on 21 November 2018	(5 pages)
15 Oct 2018	RP04AP01	Second filing for the appointment of Tim Lord as a director	(6 pages)
07 Sep 2018	AP01	Appointment of Mr Tim Lord as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018	(3 pages)
21 Aug 2018	AP03	Appointment of Mr David Alan Wilson as a secretary on 6 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Edward Matthew Scott Baker as a secretary on 6 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Janet Rachel Donovan as a director on 24 May 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
14 May 2018	AP01	Appointment of Lord David Lindsay Willetts as a director on 26 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of José Luis Del Valle Doblado as a director on 9 May 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
27 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
24 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Apr 2018	PSC07	Cessation of George Francis Katzaros as a person with significant control on 28 February 2017	(1 page)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 80,846.906	(3 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 75,069.1284	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Theodore Edward Chapman as a director on 31 January 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from , 29 Farm Street, London 29 Farm Street, London, W1J 5RL, England to Holborn Gate 330 Holborn London WC1V 7QT on 24 January 2018	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 62,846.9060	(4 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)

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