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EARTHSENSE SYSTEMS LIMITED

Company number 10272221

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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)
21 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 7,500	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AD01	Registered office address changed from 84 Friar Lane Nottingham NG1 6ED United Kingdom to Workspace 117 the Dock Exploration Drive Leicester LE4 5NU on 4 October 2016	View PDF Registered office address changed from 84 Friar Lane Nottingham NG1 6ED United Kingdom to Workspace 117 the Dock Exploration Drive Leicester LE4 5NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr James Eddy as a director on 29 September 2016	View PDF Appointment of Mr James Eddy as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr Roland James Leigh as a director on 29 September 2016	View PDF Appointment of Mr Roland James Leigh as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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