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EARL BRAND LIMITED

Company number 13030228

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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)
31 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC01	Notification of Christopher Dudley as a person with significant control on 1 April 2022	View PDF Notification of Christopher Dudley as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Christopher Dudley as a director on 1 April 2022	View PDF Appointment of Christopher Dudley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Darren Symes as a director on 1 April 2022	View PDF Termination of appointment of Darren Symes as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 18 Pendrill Road Wolverhampton WV10 8EN on 1 April 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 18 Pendrill Road Wolverhampton WV10 8EN on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Darren Symes as a person with significant control on 1 April 2022	View PDF Cessation of Darren Symes as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC01	Notification of Darren Symes as a person with significant control on 19 November 2020	View PDF Notification of Darren Symes as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Mr Darren Symes as a director on 19 November 2020	View PDF Appointment of Mr Darren Symes as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Christian Dolinda as a director on 19 November 2020	View PDF Termination of appointment of Christian Dolinda as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Christian Dolinda as a person with significant control on 19 November 2020	View PDF Cessation of Christian Dolinda as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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