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THE EARTH CLUB HOLDINGS LTD

Company number 11931322

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-15 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AD01	Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to 82 Wandsworth Bridge Road London SW6 2TF on 1 September 2020	View PDF Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to 82 Wandsworth Bridge Road London SW6 2TF on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 209.32	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 209.32 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Louise Oswald as a director on 31 March 2020	View PDF Termination of appointment of Louise Oswald as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
23 May 2019	AP01	Appointment of Ms Louise Oswald as a director on 14 May 2019	View PDF Appointment of Ms Louise Oswald as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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