EARNZ PLC

Company number 10114644

Date	Type	Description	View / Download
22 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
22 Apr 2017	AP01	Appointment of Mrs Janet Rachel Donovan as a director on 10 April 2017	(2 pages)
17 Mar 2017	AP01	Appointment of José Luis Del Valle Doblado as a director on 6 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Anthony Neil Rawlinson as a director on 6 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Geoffrey John Nesbitt as a director on 6 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Ian Miles Spencer Faulkner as a director on 12 March 2017	(1 page)
06 Mar 2017	AUDS	Auditor's statement	(1 page)
06 Mar 2017	MAR	Re-registration of Memorandum and Articles	(50 pages)
06 Mar 2017	BS	Balance Sheet	(10 pages)
06 Mar 2017	AUDR	Auditor's report	(1 page)
06 Mar 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Mar 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
27 Feb 2017	AP01	Appointment of Mr George Francis Katzaros as a director on 27 February 2017	(2 pages)
23 Nov 2016	AD01	Registered office address changed from , Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England to Holborn Gate 330 Holborn London WC1V 7QT on 23 November 2016	(1 page)
25 Aug 2016	AD01	Registered office address changed from , 71 Floor 8, Queen Victoria Street, London, EC4V 4AY, England to Holborn Gate 330 Holborn London WC1V 7QT on 25 August 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4AY, England to Holborn Gate 330 Holborn London WC1V 7QT on 24 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from , 52 Bedford Row, London, WC1R 4LR, United Kingdom to Holborn Gate 330 Holborn London WC1V 7QT on 22 August 2016	(1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 100	(4 pages)
10 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-10 GBP 90 MODEL ARTICLES ‐ Model articles adopted	(7 pages)