EARND (UK) LIMITED

Company number 11391391

Date	Type	Description	View / Download
20 Apr 2020	AP01	Appointment of Mr William Crothers as a director on 17 April 2020	(2 pages)
20 Apr 2020	AP03	Appointment of Mr Jonathan Edward Myott Lane as a secretary on 17 April 2020	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 31/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2019	(1 page)
08 Nov 2019	PSC02	Notification of Greensill Capital Management Company (Uk) Limited as a person with significant control on 30 October 2019	(2 pages)
08 Nov 2019	PSC07	Cessation of David Townsend as a person with significant control on 30 October 2019	(1 page)
08 Nov 2019	PSC07	Cessation of Reuben Alexander Saxon as a person with significant control on 30 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Reuben Alexander Saxon as a director on 30 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Neil Garrod as a director on 30 October 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 1-15 Clere St Shoreditch London EC2A 4LJ United Kingdom to One Southampton Street Covent Garden London WC2R 0LR on 4 November 2019	(1 page)
04 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from 25 Eccleston Pl, Belgravia, London Eccleston Place London SW1W 9NF United Kingdom to 1-15 Clere St Shoreditch London EC2A 4LJ on 30 October 2019	(1 page)
29 Oct 2019	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 26.1104	(3 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 20.3661	(3 pages)
29 Aug 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 19.1905	(3 pages)
28 Aug 2019	PSC01	Notification of David Townsend as a person with significant control on 1 June 2018	(2 pages)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2019	SH02	Sub-division of shares on 1 June 2018	(6 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 10	(10 pages)

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