EARLS GLOBAL LTD

Company number 11605955

Date	Type	Description	View / Download
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
30 Nov 2021	CH01	Director's details changed for Mr Sanjay Krishna Menon on 29 November 2021	(2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
04 Mar 2021	AD01	Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX England to 42a High Street Broadstairs Kent CT10 1JT on 4 March 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
02 Nov 2020	AD01	Registered office address changed from Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX to Roper Yard Roper Road Canterbury Kent CT2 7EX on 2 November 2020	(1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
30 Jun 2020	AP01	Appointment of Mr Peter Lampe as a director on 26 June 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 2,400	(3 pages)
30 Apr 2019	PSC01	Notification of Robert Charles Plartus as a person with significant control on 29 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Sanjay Krishna Menon as a director on 29 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mrs Ruth Plumb as a director on 29 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Edward Stephen Argent Belcher as a director on 29 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Robert Charles Plartus as a director on 29 April 2019	(2 pages)
30 Apr 2019	PSC07	Cessation of Peter Lampe as a person with significant control on 19 March 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from Innovation House Ramsgate Road Sandwich Kent CT13 9nd United Kingdom to Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX on 18 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Peter Lampe as a director on 19 March 2019	(1 page)
04 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-04 GBP 75	(10 pages)