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EARTHSENSE GROUP LIMITED

Company number 13407235

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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)
18 Jul 2024	MR01	Registration of charge 134072350002, created on 2 July 2024	View PDF Registration of charge 134072350002, created on 2 July 2024 - link opens in a new window - 7 pages (7 pages)
18 Jul 2024	MR01	Registration of charge 134072350003, created on 2 July 2024	View PDF Registration of charge 134072350003, created on 2 July 2024 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC04	Change of details for Mr Thomas James Hall as a person with significant control on 24 January 2023	View PDF Change of details for Mr Thomas James Hall as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mr Roland James Leigh as a person with significant control on 24 January 2023	View PDF Change of details for Mr Roland James Leigh as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MR01	Registration of charge 134072350001, created on 18 January 2023	View PDF Registration of charge 134072350001, created on 18 January 2023 - link opens in a new window - 42 pages (42 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 7,500	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC04	Change of details for Mr Thomas James Hall as a person with significant control on 21 November 2022	View PDF Change of details for Mr Thomas James Hall as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Roland Leigh as a person with significant control on 21 November 2022	View PDF Notification of Roland Leigh as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AP01	Appointment of Mr Roland James Leigh as a director on 21 November 2022	View PDF Appointment of Mr Roland James Leigh as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from The Dock , 75 Exploration Drive Leicester LE4 5NU United Kingdom to PO Box LE4 5SP Spacepark Leicester 92 Corporation Spacepark Leicester 92 Corporation Road Leicester LE4 5SP on 16 June 2022	View PDF Registered office address changed from The Dock , 75 Exploration Drive Leicester LE4 5NU United Kingdom to PO Box LE4 5SP Spacepark Leicester 92 Corporation Spacepark Leicester 92 Corporation Road Leicester LE4 5SP on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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