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EARTH 4 RESOURCE PLC

Company number 10591363

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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)
19 Jun 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
19 Jun 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Jun 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jun 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AP04	Appointment of K & S Secretaries Limited as a secretary on 26 May 2017	View PDF Appointment of K & S Secretaries Limited as a secretary on 26 May 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	TM02	Termination of appointment of Cvk Corporation Ltd as a secretary on 26 May 2017	View PDF Termination of appointment of Cvk Corporation Ltd as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 667,000	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 667,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 66.7	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 66.7 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP01	Appointment of Mr Craig Mckenzie as a director on 21 April 2017	View PDF Appointment of Mr Craig Mckenzie as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-30 GBP 5	View PDF Incorporation Statement of capital on 2017-01-30 GBP 5 - link opens in a new window - 30 pages (30 pages)

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