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EARLE GROUP LIMITED

Company number 10811081

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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)
12 Jul 2024	AP01	Appointment of Mr Stephen Roy Lacey as a director on 8 July 2024	View PDF Appointment of Mr Stephen Roy Lacey as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mr Robert Michael Negus as a director on 21 March 2024	View PDF Appointment of Mr Robert Michael Negus as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ms Zoe Eccles as a director on 21 March 2024	View PDF Appointment of Ms Zoe Eccles as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr Julian Russell Adam Palmer on 10 May 2023	View PDF Director's details changed for Mr Julian Russell Adam Palmer on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Julian Russell Adam Palmer as a person with significant control on 10 May 2023	View PDF Change of details for Mr Julian Russell Adam Palmer as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MR04	Satisfaction of charge 108110810004 in full	View PDF Satisfaction of charge 108110810004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 108110810003 in full	View PDF Satisfaction of charge 108110810003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR01	Registration of charge 108110810005, created on 23 February 2023	View PDF Registration of charge 108110810005, created on 23 February 2023 - link opens in a new window - 30 pages (30 pages)
20 Dec 2022	MR01	Registration of charge 108110810004, created on 19 December 2022	View PDF Registration of charge 108110810004, created on 19 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	MR04	Satisfaction of charge 108110810002 in full	View PDF Satisfaction of charge 108110810002 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH01	Director's details changed for Mr Julian Russell Adam Palmer on 14 June 2022	View PDF Director's details changed for Mr Julian Russell Adam Palmer on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Julian Russell Adam Palmer as a person with significant control on 14 June 2022	View PDF Change of details for Mr Julian Russell Adam Palmer as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2020	MR04	Satisfaction of charge 108110810001 in full	View PDF Satisfaction of charge 108110810001 in full - link opens in a new window - 1 page (1 page)

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EARLE GROUP LIMITED

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