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EARL STREET INVESTMENTS LTD.

Company number 10212215

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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)
13 Mar 2018	CH01	Director's details changed for Mr Christopher Alan Day on 23 August 2017	View PDF Director's details changed for Mr Christopher Alan Day on 23 August 2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 11,325,806.83 ANNOTATION Clarification a second filed SH01 was registered on SH01.	View PDF Statement of capital following an allotment of shares on 12 September 2017 GBP 11,325,806.83 ANNOTATION Clarification a second filed SH01 was registered on SH01. - link opens in a new window - 9 pages (9 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 6,299,292.96	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 6,299,292.96 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 July 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR01	Registration of charge 102122150001, created on 2 June 2017	View PDF Registration of charge 102122150001, created on 2 June 2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP04	Appointment of Jordan Cosec Limited as a secretary on 6 October 2016	View PDF Appointment of Jordan Cosec Limited as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Christopher Alan Day as a director on 1 July 2016	View PDF Appointment of Christopher Alan Day as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 18 pages (18 pages)

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