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EARLSRIVER LTD

Company number 11334702

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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)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement / sub divided 16/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilty agreement / sub divided 16/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 3,000.00	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 3,000.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	MR01	Registration of charge 113347020001, created on 17 August 2018	View PDF Registration of charge 113347020001, created on 17 August 2018 - link opens in a new window - 29 pages (29 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	PSC05	Change of details for Orlandis Investments Limited as a person with significant control on 30 May 2018	View PDF Change of details for Orlandis Investments Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Benjamin George Anker David as a director on 4 May 2018	View PDF Appointment of Mr Benjamin George Anker David as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-28 GBP 1,000	View PDF Incorporation Statement of capital on 2018-04-28 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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